The online lending & BNPL fraud detection solution for you

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.

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.

Our AI-based solution will automate the fraud prevention process for you, leaving you with precise and explained recommendations, and reduced manual reviews. Use our UX-friendly dashboard and be equipped to work only on the non-trivial cases that require your attention.