Detect Fraud Patterns That Human Eyes Can’t

Uncover complex fraud patterns and continuously improve your fraud detection with proven AI-insights from whitebox and blackbox machine learning models.

Stay Ahead of Emerging Threats

  • Implement pre-built blackbox machine learning models for instant, superior fraud detection
  • Algorithms adapt to emerging threats in real time to protect your business from evolving fraud strategies
  • Continuous learning exponentially improves fraud detection over time

Improve Fraud Team Efficiency

  • Customize ready-to-deploy, whitebox-suggested rules and automation to help your fraud team work smarter
  • Use heuristic rules informed by historical transaction data to block fraud attempts in real time
  • Automatically cluster and analyze data insights to quickly detect multi-accounting and bots
  • AI-driven threat detection proactively fights fraud for your business around the clock
  • Set customizable risk thresholds to filter out fraudsters while letting genuine customers transact with confidence
  • Identify fraud patterns ahead of time to significantly lower the chance of financial losses

Discover How Companies Win

“I couldn’t believe how fast the results came. Our chargeback rates dropped by 91% in one month. Moreover, the number of fraud catch rates continued to improve in the following 6 months, which is the benefit of deploying a machine learning algorithm to fine-tune accuracy.”

Gergely Kalman

CEO, Unbuffered

“We saw an immediate 25% drop in fraudulent transactions and when we layered on machine learning, we increased the accuracy of detecting fraud by an additional 15%.”

Lucrecia Vera

Partner, Solventa

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AML Screening & Monitoring

Keep your business and your revenue safe with anti-fraud and global AML screening, continuous monitoring, and rule-setting capabilities – together in one platform.

Device Intelligence

Protect your business from fraudsters and linked accounts by continuously analyzing real time device and behavioral data points to block them – earlier than ever.