Industries
User’s Lifecycle
About
General Contact
Career Opportunities
Media Inquries
Industries
User’s Lifecycle
About
General Contact
Career Opportunities
Media Inquries
Everyone leaves a trace on the Internet, even the most slippery fraudsters. We collect 5,000+ non-declarative data points for every user, boost it with external data, and give you their complete profiles to eliminate fraudsters.
We collect data about your users' devices, including their IPs, browsers, and network characteristics, to spot every anomaly in technical setups.
We'll inform you if the user changes their location or if they're trying to hide it, marking it as suspicious activity and possible fraud.
We collect deep behavioral data (e.g., keystroke dynamics) that enables you and our machine learning models to distinguish your trusted customer from a fraudster attempting to commit fraud with the customer's account.
We enrich your data with information from our partners. We combine 5000+ in-depth data attributes gathered from your website or app and enhance it with third-party data sources, so you can get to Know Your Users™ better. You can see all the data collected in your Dashboard and through the API.
With our years of experience fighting fraud worldwide, we have amassed vast amounts of data. Leverage our extensive lists of fraudsters and legitimate customers from your region or industry.
President of the Management Board
ERIF
Industry: Online lending & BNPL
President of the Management Board
ERIF
Industry: Online lending & BNPL
CEO & Co-founder
Authenteq
Industry: Cryptocurrency
CEO & Co-founder
Authenteq
Industry: Cryptocurrency
VP of Risk
Grover
Industry: eCommerce
VP of Risk
Grover
Industry: eCommerce
Senior Fraud Investigator
The Fraudelist
Industry: Digital goods & services
Senior Fraud Investigator
The Fraudelist
Industry: Digital goods & services