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Fraud detection

AI-powered fraud detection. Block fraud not business.

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Detect fraud with the most in-depth and precise AI-powered user and risk analysis engine.

Why trust us?

Billions of insights power our fraud profiler

63B

user sessions analyzed yearly

1.5B

recommendations provided yearly

50B+

transactions protected

63+

supported countries for traffic analysis

Powering unique experiences for top-tier platforms

AI-powered fraud detection

8.1%

precision achieved with AI

7.5%

reduction in unauthorized transactions

8.2%

blocked ATO attempts

Profile, detect, decide

  • Omni-channel risk detection

    Use powerful insights from 130+ browsers and native mobile— ever-evolving risk signals.

  • Profiler and device fingerprinting

    Detect fraud with 97.5% accuracy thanks to in-depth user data and behavior analysis.

  • AI recommendations & rules builder

    Combine our AI recommendations with custom rules that work for your business.

Protect your business from all fraud risks

Stay ahead of evolving fraud threats.

Account fraud
Payment fraud
Promo and policy abuse

Spot account takeovers swiftly using behavioral biometrics and device fingerprinting to block fraudulent accounts instantly.

Account takeover
Bots
Account opening fraud

Spot fraud from login, checkout to post-payment with a 360° protection.

Payment fraud
Card-not-present
Chargeback Fraud
Stolen card fraud

Prevent fraud exploiting discounts and referral programs in real time, stopping repeat offenders and automated abuse before it happens.

Promo & Policy Abuse
Friendly Fraud
Reseller Fraud
Refund & Return abuse
Dispute handling

Industry-tailored solutions

Get powerful outcomes from
a solution powered by exclusive industry risk signals.


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

Results we bring our clients

Problem

Distrust and safety
Fake account creation

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

An e-commerce platform

Problem

Manual reviews
High chargeback ratios

Result

60%

reduction in manual review rate

12%

reduction in overall chargeback rate

89%

reduction in chargeback rates for some client’s brands

A major bank in EU and Asia

Problem

Social engineering
Compliance with state data protection legislation

Result

71%

of fraud attempts detected 
in the sample mobile app traffic

500ms

response time, no negative impact on UX and loading speed

0.026%

recorded false-positives, once processed by our logic set-up

Upgrade to a multi-layer setup for a 360° protection

Combine our fraud prevention solution with global identity and transaction monitoring.

360° fraud prevention

Global identity verification

Transaction monitoring

Ready to start?

Keep your platform safe with our built-in fraud prevention engine.

Get in touch for more details.

Book a demo