Flag suspicious VPNs, TOR users and risky locations in seconds. Analyze IP addresses to see where users really login from.
Filter out fake users through deep social media profiling and domain cross checking. Flag fraudsters and only signup legitimate customers.
Validate user identity based on their phone number. Perform near instant background checks to ensure you’re dealing with the right customer.
Access all the dashboard tools that let your business fight fraud effectively. Create white and blacklists, custom rules and filters, and harness the power of collaboration, reporting, and analytics.
Enable Predictive Scoring to generate dynamic fraud rules and transparent decision trees. Combine the power of AI with human intelligence to mitigate fraud risk based on your business model.
Reduce account takeovers and multiple account sign ups. Detect device IDs, virtual machines and web browsers to confirm users are who they say they are.