Our fraud detection software is compliant with GDPR and data centers located in European Union.
Our fraud detection software is constantly updated to detect new fraud techniques and tools.
We enable a powerful tool for data enrichment and fraud monitoring combining our data with third-party sources (Ekata, Ethoca, Verifi) via a single API.
Get account takeover protection so the fraudsters can't steal your customers' accounts. We precisely identify users at the login attempt to stop account takeover fraud.
Social engineering occurs when fraudsters manipulate others to give up their credentials, impersonate them, and commit fraud. We use advanced behavioural analytics and machine learning models to help you separate legitimate customers from fraudsters.
Struggling with unauthorized uses of your customers' accounts or payment information? Automatize fraud detection with our wide range of tools to protect your online store.
Synthetic identity fraud happens when fraudsters create an identity from real and fake information and use it to commit fraud. We use behavioural analytics and device fingerprinting to ensure that you deal only with legitimate consumers with efficient identity verification.
Almost everyone now uses their phone to manage their finances, for this reason, we have mobile native software in our arsenal. We provide lightweight mobile profiling solutions for iOS and Android that prevent fraud and allow users to enjoy your app without losing speed.
We got you covered in that area too. Our intelligence team is on track with every new fraud type based on Darknet / Clearnet knowledge to provide you with recent insights about the risks coming your way. We take care of gathering & analysing the data and putting it into actionable recommendations and named risks. You can monitor and understand the ongoing performance and decision configuration directly via the Dashboard.
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.
You can be 100% compliant with the Strong Customer Authentication (SCA) requirements and start benefiting from TRA exceptions. We use behavioural biometrics & digital fingerprinting to recognise recurring registered users, at login. It’s better than conventional 2FA since it offers much better UX to the end customers, you’ve been working so hard to win over.
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.