Full control at every touch point
Stay ahead of fraud with innovative risk technology.
Flexibility
Use our pre-determined rules or define customized risk thresholds and rules tailored to your risk appetite and specific fraud defence requirements.
Scalability
Handle high volumes of transactions and automate the verification process, reducing the need for manual review and minimizing delays in onboarding.
Accuracy
Our system automatically learns from data patterns and improves accuracy over time, reducing the number of false positives and negative verifications.
Compliance
Adapt to ever-changing global regulatory requirements and verify all the necessary KYC information with their appropriate risk thresholds in real time.
Take Control With Automated Workflows
Enhance Security
Employ automated data verification workflows and enjoy more extraordinary security measures through continuous monitoring of customer activities and early detection of suspicious behavior, mitigating the risk of financial loss or fraudulent activities.
Improved Customer Experience
Enable hassle-free verifications, reduce the need for manual review and improve turnaround times for onboarding and transactions, resulting in smoother, more positive customer satisfaction.
End-to-End Risk Analysis for Confident Fraud Defence Worldwide
Risk Thresholds
- Custom Global Risk Thresholds
- Change Thresholds Anytime
- Permission-Based Agent Access
- Leverage B.I. For Optimal Settings
Rule Scripting
- From onboards, payments, methods, etc.
- Hundreds of Pre-Determined Rules
- Comprehensive Parameter List
- Endless Possibilities with Free-Form
Rule Configuration
- Enjoy Time-Frame Intelligence
- Configure to Specific Countries
- Label Rule Priority Ranking
- Set and Customize Alerts
Risk Score
- Holistic Risk Score
- Verification Returned Data Score
- Action Center by Holistic Risk Score
- Reporting by Risk Score
Machine Learning
Detect Patterns and Behaviours
Our machine learning algorithms analyze vast amounts of customer data, including changes in payment methods or volumes, user actions, device information, and geo-location changes, to quickly identify patterns in behavior that may indicate fraudulent activity, fraud rings, bots or other anomalies and alert you in real-time.
Sensitive enough to also detect subtle behavioral changes over time, revealing correlations with fraud types such as bust-out fraud and account takeover.
View Fraud Monitoring
Data Orchestration
Customer Profiles
All data verification results with their detailed output and generated risk score, along with alert history, transactional history evidences, exceptions, devices and more from one clear, unified view.
Live KPI Intelligence
All data feeds up into our real-time reporting dashboard widgets, providing quick-at-a-glance performance metrics and intelligence. Manage all activity within the Action Center for prompt response to fraud.
Data Science
Leverage big data from your obtained data with our elite database networks to establish complete market simulation data reports to optimize fraud defence, risk rules or new market entry.
Powerful Tools
- Custom risk thresholds
- Free-form rule scripting with machine learning
- Whitelist / Blacklist database management
- Custom live KPI dashboard and advanced multi-layered filters
- Big data simulation reports
- Collaborative tools and permission levels
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Smooth, Seamless Integration
Don't miss a beat. We ensure your operations run smoothly while you integrate.
Single API
Our entire platform, including our data hub, integrates into your system via one REST API. So you can say goodbye to multiple third-party data provider contracts and say hello to reducing fraud rates and enjoy a singular risk view.
White-Label
Empower and boost your business with our complete white-label solution to drive market opportunity and revenue expansion. Get our Whitelabel Solution
