Eliminate Fraud.
Build Trust.
- Advanced fraud protection with actionable intelligence
- Reliable shield and powerful solution for your compliance needs
- Frictionless customer experience
Quick onboarding
- Secure and Seamless API integration
- Get started in few mins
- All in one-cloud environment & one-click deployment
Automated Detection
- Advanced suspicius activity detection
- Network & IP analysis
- Digital footprint behavior assessment
Custom Rules and Features
- Use from wide range of pre-defined rules
- Create your custom rules
- Use Data explorer to hypothesize new rules
Take your data signals to the next level
Digital Behaviors and Signals
Track outliers with innovative digital behavior analysis, network location assessment and fingerprinting technologies.
Incident case management
Manage incendents in one place with detailed Audit trails, custom notes and attachments.
File regulatory compliance UAR and SAR filings in one click.
Custom rules builder
Choose from pre-defined set of rules and features, or, create your own custom rules and thresholds to suit your business requirements and product types.
Dashboard and Data Explorer
Holistic view of data signals & detections in one place. Slice and dice signals per your custom needs
How does it work?
Connect your transactions with our real-time APIs
Prepare your data per a standard schema and integrate it with our simple and fast APIs either in batch or real-time mode.
Monitoring and Detection engine
Our engine starts to process your data and digital signals in real-time to keep away unwanted played and transactions for a frictionless digital customer experience.
Manage case and Regulatory reports
Start managing cases in our Case management portal and prepare regulatory filings (SAR, UAR) in single click.