Boost team efficiency
Use one tool to manage the whole process, with less false positives and easier case management
Safeguard your revenue
Detect signs of fraud in real-time. Data-driven approaches help you prevent money losses
Stay AML-compliant
Connect KYC, AML, and KYB verification with transaction monitoring to detect and report any suspicious activity
Get one solution that alerts you to all red flags
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User Verification
AML Screening
Fraud Monitoring
Transactions
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Works where you work
Fintech
Meet regulatory requirements and stop all types of fraud, including payment/chargeback fraud. Monitor suspicious activity with a risk-scoring approach and easily report when it’s detected.
Banking
Ensure AML compliance to stop all fraud, including bank card theft. Use transaction monitoring to run bank card risk scoring for credit requests and thresholds checking
Gambling
Prevent promo and deposit abuse, as well as unfair chargebacks. Detect specific fraud patterns including multi-accounting, arbitrage betting, and affiliate fraud
Ecommerce
Stop payment fraud, including illegal chargebacks and credit card fraud. Also, your users are securely protected from account takeovers