YooMoney FraudDetector

Free for all YooMoney partners
A tool for protecting your business from fraud. It leverages machine learning and the vast experience of YooMoney.
60 mln YooMoney wallets worldwide are already protected by FraudDetector.
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Free for all YooMoney partners

FraudDetector is already checking all your transactions, if you are connected to YooMoney. Any payment will be protected, even from a bank card issued by a foreign bank.

Our tool recognizes customers that can be trusted and makes the payment process quicker for them. Your conversion is increasing while risks are decreasing.

Additional protection for any business

Online Stores

FraudDetector will eliminate the dishonest bonus users.

For example, those who create fake accounts and use disposable cards to get first purchase bonuses. Or block those who are unable to pay for the goods.

Gaming Platforms

FraudDetector will protect you from scammers who hack accounts to steal in-game currency.

To do that, FraudDetector will run an unnoticeable check on every user entering the system. Users won’t be inconvenienced in any way — all they have to do is just enter a password.

Payment Services

FraudDetector will help you find the balance between convenience and security.

Suspicious customers are thoroughly verified via 3-D Secure. The ones that YooMoney doesn’t see as questionable will pay without additional authentication even if the payment was made from a bank card issued by a foreign bank.

Banks and Microfinance Organizations

FraudDetector will assess credit risks in points.

You can connect it to a scoring system for additional protection.

Advertising Sector

FraudDetector will alert you if advertising agency provides you with dishonest services.

For example, if they’re using bots or other means of inflating the clicks on banners or download rate of your app, you’ll know about that.


You can integrate the FraudDetector with or without YooMoney. The price depends on the amount of data you need to process.

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