Fraud API
The end-to-end solution depicts all of the relevant fraud vectors on the Admin Panel (GUI).
Hybrid Scoring Engine
The risk scores are aggregated by the Scoring Engine and Machine Learning models to ensure high catch rates and low false positive rates.
Scoring Engine
With the help of the Scoring Engine, custom rules can be imported and set up in a simple, user-friendly environment. This ensures a total white-box solution.
Feedback Data
Our Label API collects the post-back data from the payment gateway (eg. authorised, cancelled, chargeback) and the engine is retrained based on the new information.
Network of Fraud Partners
Our clients optionally share fraud patterns and anonymised analysis reports in order to ensure the highest standards of fraud prevention services.
Transaction Analysis
The Fraud API handles 62 pre-defined data fields related to a transaction and an unlimited number of any industry specific custom fields.
Behaviour Analytics
Our API can be implemented to different action points (e.g. signup, login, account edit) to eliminate any type of sophisticated attacks.
Proxy API
The Proxy API generates a risk score associated to a single IP address, revealing any anomalies related to IP spoofing/masking.
ISP and Location verification
The API verifies the location and the riskinnes of the Internet Service Provider behind the IP address.
Datacenter identification
In case a user is trying to mask their connection, the Proxy API identifies if the connection is rooting to a datacenter.
Spam blacklist validation
The IP address is validated by the spam blacklist check process in order to identify any prior anomalies from the certain connection.
Open Port ping
The open ports of the IP address are pinged in order to aid the identification of Proxy, VPN or Tor usage.
Proxy/VPN/TOR identification
Proxy, VPN or TOR usage is immediately identified by the API, unveiling any attempts at masking the connection.
Accuracy
The risk score is generated in real-time by responding in less than 1 second. The scoring is always accurate, providing an in depth picture of all IP address related information.
Email API
The Email API provides the most accurate and insightful e-mail address investigation that exists on the market by applying deep social media profiling and domain verification tools.
Social Media Lookup
The API validates whether the Email address was used to register to major social media platforms.
Detailed Investigation
We aggregate data from various open sources to provide a full 360degree view of a certain e-mail address.
Quick Analysis
The Email API provides relevant information about the domain of an email address.
Real-time Data
All of the information is fetched live. Nothing is pulled from stale, potentially outdated databases.
Privacy
All of the fetched information is anonymised ensuring that the data providers cannot track the information of our clients. All connections are secured via SSL. No logs and no sensitive data is stored.
Accuracy
The risk score helps block fraudulent users real-time by applying adjustable thresholds. The provided scoring is always accurate and there are no unknown parameters.
Get to know our Email API
Fake and freshly created Email addresses can be quickly filtered with the deep social media profiling, creation date checking and domain verification capabilities of the Email API.
Device Fingerprinting
The Device Fingerprint tool collects thorough insight about the devices associated to a user. Account takeovers and multiple account signups can easily be avoided by applying the Device Fingerprinting module.
Accurate Device Identification
The device fingerprinting module is able to accurately identify returning visitors based on their previously used device. Even if the user deletes their browser and reinstalls it, the system still identifies the matching data-points.
Lightweight Javascript Snippet
The Device Fingerprint tool collects the information using a JavaScript snippet embedded on the web platform of our client.
Detection of Virtual Machines
The module is able to identify the use of any virtual machines, emulators or advanced fraud tools (e.g. AntiDetect, FraudFox, Multiloginapp).
Unique Hash Generation
Multiple hashes are generated using the accessible thousand of datapoints from the user's browser and device, which allows cross-browser device fingerprinting.
