Fraud detection software to protect the entire user journey
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See the whole picture - 360° fraud protection across every point of user interaction: login, checkout, and beyond.
750M+ recommendations every year to top-tier industry players
Is your business fully protected from all the risks?
Fraud risks can occur in many ways, and you might not always be aware of frauds resulting in money leaks. You can rely on us to handle various fraud scenarios.
Retake control over fraud
In-depth user data
Our profiling solution extracts thousands of unique data attributes from each user. This intelligence is layered with 3rd party data for increased accuracy of fraud detection.
Full control over decisions
You can set up virtually any rule based on the data processed within our system. You have complete control and visibility over rules and recommendations on wether to accept or reject your users.
Dedicated data scientists
Benefit from bespoke machine-learning models, and a dedicated data scientist who can simulate, assess, and monitor fraud rule sets to detect and prevent complex fraud attempts.
First-hand access to Darknet insights
Our intelligence from Darknet gives you a leg up in identifying fraud that may come your way. We adapt our models to existing and emerging fraud trends, thus enabling you to stay ahead of fraud.
Solutions aligned with your business needs
A tailored approach to addressing fraud cases specific to your industry and business model.
Maximize your acceptance rate and reduce your fraud ratio.
- Luxury e-commerce player 66% drop in manual review rate
- E-commerce merchant 59% drop in fraud rate
Offer a flying and secure experience for your travelers.
Airline 89% of fraudulent transactions detected during one episode for an airline
Carpooling platform 536 single user account opening fraud attempts stopped in one month
Keep your financial services out of fraudsters reach with a white-label fraud detection engine.
- Digital lending company3x higher fraud detection for applications using our signals
- Fintech company71% fraud attempts detected in the sample mobile app traffic
Build trust among financial regulators and maintain your standing with reliable fraud management.
- Cryptocurrency company96% reduction of unauthorized transactions
- Online gaming company9.1% higher improvement in conversion rate compared to our anti-fraud competitor
Fraud protection at every touchpoint of the user journey
Detect hundreds of browser and mobile-native risk signals others miss. Increase precision with rich profiling data and device fingerprinting.
- All
- User registration
- Checkout
- Payout
- Post-payment
Account takeover
User registration
Account opening fraud
User registration
Payment fraud
Checkout
Card-not-present fraud
Checkout
Promo and policy abuse
Checkout
Reseller fraud
Payout
First party misuse
Post-payment
Chargeback fraud
Post-payment
Get a real-time view of risk scores and recommendations
Risk signals
Benefit from a dynamic evolving list of 130 browser and mobile-native risk signals to address emerging threats.
Rules engine
Get a clear overview of rule sets and fine-tune to your risks profile in a matter of clicks.
System recommendations
See different recommendations by country, payment methods, profiling type and more.
Custom ML models for your business model and risk profile
Combat ever-evolving fraud trends by working with our fraud experts to fine-tune our solution to your needs.
90% reduction in unauthorized transactions
98.5% blocked account takeover attempts
60% drop in manual review rate
97.5% precision of ML models
Complete control of rules engine
Customize and change rules at any time. Backtest rules using historical data to assess their success before going live.
- Location intelligence
- Email intelligence
- Multi-accounting
- Remote access tools
- Bot detection
- Transaction abuse
Detect location inconsistencies
Configure location rules and matching to effectively detect fraud against set data points.
Detect disposable email domains
Validate email domains against a known list of disposable ones, or provide a custom database and validation parameters.
Limit the number of accounts created
Detect if multiple accounts are created from the same device, even if cookies are cleared, thereby preventing duplicate account fraud.
Detect remote access tools
Detect remote access tools by validating against a comprehensive list of signals.
Detect bad bots
Configure parameters for traffic, device IP and behavioral analysis for detecting bots.
Detect transaction spam
Configure limits and detection of transaction attempts to balance security with convenience.
The results we deliver to our clients
The results we deliver to our clients
Problem
Result
70%
of all fraudulent cases detected in the initial stages of the fraud prevention process
536
single user/device attempts to open different accounts detected over the course of a month
Seamless integration of our fraud detection software
Our customer success managers and solution engineers are ready to guide you through a quick yet thorough process.
After all your questions are answered, connect our fraud detection via API and Profiler.
Once everything in check, from data review to traffic monitoring, expect 24/7 fraud protection.
Discover the world of fraud detection and prevention.
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Ready to start?
Keep your platform safe with our built-in fraud prevention engine.
Get in touch for more details.
