Fraudsters use bots to automatize account takeover or fraudulent crypto transactions. We deliver a technology that analyzes collected data and notifies you when we detect a higher probability of fraud risk.
Cryptocurrency transactions constitute a higher risk of money laundering. Our solution enables your business to go through AML & KYC checks in one go, identify malicious users and, adjust your strategy to local regulations to safely onboard customers worldwide.
Struggling with unauthorized uses of your customers' accounts or payment information? Automatize fraud detection with our wide range of tools to protect your users from fraud scams.
Don't let anyone take advantage of your special offers or have multiple people using just one account. Our technology will let you get to know your users and detect any irregularities in their accounts.
Fraudsters use synthetic identities, impersonate others and do configuration spoofing to create a new bank account to commit financial crimes, e.g. money laundering. We monitor your crypto space to stop fraudsters by detecting money laundering or other illicit activities.
Our infrastructure is based in the EU and is 100% GDPR compliant. We act as a processor of data provided by the merchant, and we ensure the robust security of collected information. We are also 100% cloud-based (AWS) with the flexibility to serve customers from localized data centres. Additionally, we’re ISO 27001 certified and SOC2 Type 2 compliant. Find more info below.
Lack of tech resources is no longer your issue. We offer you our solution in three plans - from a simple API integration and ready-to-use solution for a newbie to a more customized one with Customer Success and Data Scientist support to calibrate your anti-fraud setup. Each plan gives you access to our intuitive dashboard with an overview of each transaction and fully explained recommendations.
No matter the fraud problem you're troubled with - we'll help you fight it. We prevent online payment fraud, ATO, promotion/policy abuse, social engineering attacks, and are constantly on the outlook for new threats. Benefit from our in-depth user session profiling and ML-based decision engine to automate your risk detection.
No matter if you need a ready-to-take solution or a more advanced option with support to optimize your set-up, we've got you covered. Choose between 3 plans adjusted to different needs and human resources levels. We can be 100% automatic, offering you ready-to-go and pre-trained machine learning models, or you can choose the plan with full Data Science and Customer Manager support - all to help you effectively fight fraud on your terms.