Real-time Fraud Screening
We verify traffic at all customer points of contact from account creation and login to transaction; we evaluate customer patterns, behaviors, and transactions risk in real-time.
Account Creation
Automate KYC Process, expose hidden associations between apparently unrelated accounts and detect multi-Accounting creation.
Payment Security
Analyze High Risk traffic before submitting it for processing, enable user authentication features to complement the verification process or automatically reject transactions based on high score threshold.
