Industries
User’s Lifecycle
About
General Contact
Career Opportunities
Media Inquries
Industries
User’s Lifecycle
About
General Contact
Career Opportunities
Media Inquries
No matter what kind of fraud is coming your way, you'll be able to see it on our dashboard. Use our intuitive user panel to see what's happening with your transactions and study collected customer data in neat, easy-to-read graphs and actionable recommendations.
Access a user-friendly dashboard that shows how your anti-fraud strategy performs, what action you should take, and why models made certain decisions. Delve into our data visualizations and Know Your Users™ better for effective fraud risk management.
See the entire list of inquiries—each summarises the user's behavior on your website. Our software recommends how to deal with them and explains the logic behind each decision and identified risks.
With our decision engine, you can fully customise your decision logic to fit your needs. Choose from accept/review/refuse lists, rules and models, and create your own set-up to increase the precision of fraud detection. In the Premium tier, our Data Scientist and Customer Success Manager will help you optimize internal controls further.
Resolve manual-review cases on your own terms. You'll get the full reporting on who reviewed the inquiry, how much time it took and what the decision was, to streamline your manual review process with automated solutions.
Head of Technology
Yuno
Industry: eCommerce
Head of Technology
Yuno
Industry: eCommerce
Co-founder
Ramp Network
Industry: Cryptocurrency
Co-founder
Ramp Network
Industry: Cryptocurrency
Head of Risk
Smartney
Industry: Online lending & BNPL
Head of Risk
Smartney
Industry: Online lending & BNPL
Co-Founder and CEO
Smeo
Industry: Online lending & BNPL
Co-Founder and CEO
Smeo
Industry: Online lending & BNPL