Reduce bonus and promo abuse
Automatically detect fake accounts through complete digital footprint analysis. Flag customers using stolen or fake IDs to ensure only real players benefit from your promos and to eliminate multi-account collusive play.
Lower chargeback rates and friendly fraud costs
Prevent payments from stolen cards or credentials and block unauthorized transactions before they hurt your business. Improve your success rate when disputing false refunds and chargeback requests, and meet card networks chargeback ratios.
Ensure PSD2 and 3DS 2.0 compliance
Prevent account takeover without slowing down your customer journey. Implement risk-based authentication that only triggers 2FA or SMS verification for high risk logins. Protect your organization from phishing attacks, and improve security for your users’ online wallets.
Find fraudulent affiliate traffic
Detect affiliates sending bad customers your way so you can uplift the more profitable ones instead. Save on marketing resources and increase revenue while saving yourself potential trouble down the line.
Decrease manual review efforts
Save time, money and staff resources on manual reviews by automatically delivering important data to your analyst / fraud manager in a clear dashboard. Combine the power of email, IP, device and behavior analysis with machine learning to support your decisions, and access visualization and reporting features at your fingertips.
Enable risk-based KYC procedures
Get a clear picture of your customers, and only trigger manual or ID verification for high risk users. Create a frictionless customer journey that increases conversion, improves retention, and keeps you compliant.