Our product detects risks across all channels—including all browsers and mobile devices (iOS & Android)—at each stage of the user lifecycle.
We prevent dishonest affiliates from charging you for actions that won’t end in actual conversions, such as registering a user to collect a marketing bounty.
Our product easily differentiates between human and non-human visitors, preventing the latter from entering and creating false traffic on your platform.
At the registration stage, we use digital fingerprinting to confirm the users and detect any fraud attempts (e.g. promo abuse by collecting a discount for newly registered users) or bots trying to create fake accounts. We also enable identity verification and KYC & AML checks, as we have access to multiple online document verification providers and PEP/sanction lists, all via a single API.
Successful account protection comes from knowing your users. We apply data enrichment to help you understand better who your customers are thanks to precise user profiling, access to network effects, reputation scores, and leading 3rd party sources. We also use deep learning AI to gather behavioural data and detect anomalous behaviour or impersonation when a user logs into a registered account.
We use machine learning (ML) models to analyze complex and extensive data about your users. In real-time, we provide simple, actionable recommendations (reject/review/accept) for your risk management team. The decision engine puts the power in your hands, as we made it fully configurable so you can create any rule within our system.
We use digital fingerprinting to prevent reseller abuse. We identify the same users (with the same browser or device ID) who try to buy out an entire stock of a limited product to resell it later and stop them from taking advantage of your products.
We leverage SCA-related and other exemptions to optimize your payment processing setup for better conversions. A safe transaction doesn't require the 3DS protocol, so you'll know when to apply exemptions without a second thought.
No matter where the transactions happen - desktop browsers or Android & iOS devices - we will be there to prevent fraudulent behavior. We detect bots and social engineering fraud, allowing you to distinguish between legitimate and fraudulent transactions.
Minimize chargebacks, reduce friendly fraud, and keep costs down with our early notification alerts. We leverage your feedback to better understand your disputes and become more precise at transaction screening.