Stop cryptocurrency fraud in its tracks

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.