Anti-Fraud Platform

HAVE TROUBLES WITH CHARGEBACKS AND FRAUDSTERS?

With your personal anti-fraud solution you can forget about the fraudulent users and focus on your business.

The Benefits

• Custom Features - Send and process any custom in-house data.
• Dictionary features - Upload and use any list of data like the high-risk BINs/Countries, suspicious domains, blacklisted ISP's and ect.
• Aggregate Features - Make calculations to fight fraud more effectively.
• Complex Features - Run deep analysis based on the combination of various features and receive info on suspicious behaviour.
• Trustchain - A Global Reputation Network inspired by blockchain technology. 
• Rule Management System - Apply rules to reproduce any user behaviour patterns.
• Machine Learning Engine - Using artificial intelligence and algorithms to dive in deeper into fraud and prevent further activity.
• Customer Retention & Revenue Increase - Recognise your high spenders and increase target marketing.
• Automated Business Flows - Create a personalised user experience and trigger a business process more applicable to you.

Industries We Work With

• Dating
• PSP & Banks
• iGaming
• E-commerce
• Custom Solution for Landbased Casinos

FREE TRIAL available

CONTACT US for more information.

Back to services

Home