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About
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Industries
User’s Lifecycle
About
General Contact
Career Opportunities
Media Inquries
Whether you want to take care of fraud prevention yourself or you wish to leave fraud protection in the hands of professionals—we're here to help.
We bring you more legitimate transactions by blocking fraudsters with the highest precision.
Our fraud detection software is as effective in browsers as it is within mobile devices' native apps (Android and iOS). Detect fraudulent behaviour and prevent fraud across all platforms.
We prevent 100+ most relevant fraudster tactics and constantly expand our knowledge to stay up-to-date with ever-evolving fraud.
Get unique Darknet insights about the digital fraud risk your platform's facing. Our fraud intelligence team proactively spots any fraud scheme that might harm your business.
Access our decision engine and control all details, from rules and lists to ML model thresholds. Enjoy excellent transparency thanks to various features, including explainable AI and an intuitive panel.
Reap the benefits of our product's flexibility and adjust it to your business needs. Our fraud prevention solution has a fully customizable and modular interface, so you pay only for features you need.
Our premium fraud detection software provides you with dedicated Customer Success Management and machine learning models tailored to your business needs.
White-box machine learning models built and trained to fit your business
Our data scientists train machine learning models on your data. Our software focuses on solving problems specific to your business and achieves even better precision in fraud detection.
Work with a dedicated Customer Success Manager for the best results
Choose an end-to-end fraud prevention solution and work with a dedicated Customer Success Manager. They incorporate your feedback into our product and cooperate with our Data Scientists to build and calibrate fraud detection to your business needs.
New user acquisition
User login and registration
Transaction attempt
Post-payment dispute
Detect bots that you do not want to have on your platform
Prevent affiliate marketing fraud
Detects risks across all channels— browsers and mobile apps
Prevent promotion abuse with digital fingerprints (device, network, behaviour)
Protect accounts with behavioural biometrics (deep learning AI)
Boost understanding of your users (KYU™) with data enrichment
Guarantee compliance with identity verification and KYC/AML checks
Spot multi-accounting with velocity rules
Prevent offer availability/reseller abuse with digital fingerprints
Use SCA exemptions (PSD2) to increase conversion
Prevent fraud with pre-trained and custom ML models
Detect bots and prevent social engineering fraud
Reduce payment fraud with a configurable decision engine
Reduce chargebacks & friendly fraud with early chargeback notifications
Detect bots that you do not want to have on your platform
Prevent affiliate marketing fraud
Detects risks across all channels— browsers and mobile apps
Prevent promotion abuse with digital fingerprints (device, network, behaviour)
Protect accounts with behavioural biometrics (deep learning AI)
Boost understanding of your users (KYU™) with data enrichment
Guarantee compliance with identity verification and KYC/AML checks
Spot multi-accounting with velocity rules
Prevent offer availability/reseller abuse with digital fingerprints
Use SCA exemptions (PSD2) to increase conversion
Prevent fraud with pre-trained and custom ML models
Detect bots and prevent social engineering fraud
Reduce payment fraud with a configurable decision engine
Reduce chargebacks & friendly fraud with early chargeback notifications
Get a robust and scalable API that works on every channel.
Embed a lightweight SDK into your iOS application.
Integrate a lightweight SDK into your Android application.
Embed our Javascript snippet that collects necessary data in the background without friction to users.
Product Manager
Mangopay
Industry: eCommerce
Product Manager
Mangopay
Industry: eCommerce
Head of Technology
Yuno
Industry: eCommerce
Head of Technology
Yuno
Industry: eCommerce
Sr Fraud Manager
Grupo Boticário
Industry: eCommerce
Sr Fraud Manager
Grupo Boticário
Industry: eCommerce
Head of Risk
Smartney
Industry: Online lending & BNPL
Head of Risk
Smartney
Industry: Online lending & BNPL
CEO & Co-founder
Authenteq
Industry: Cryptocurrency
CEO & Co-founder
Authenteq
Industry: Cryptocurrency
President of the Management Board
Prosto
Industry: President of the Management Board
President of the Management Board
Prosto
Industry: President of the Management Board
Senior Fraud Investigator
The Fraudelist
Industry: Digital goods & services
Senior Fraud Investigator
The Fraudelist
Industry: Digital goods & services