The end-to-end solution depicts all of the relevant fraud vectors on the Admin Panel (GUI).
The risk scores are aggregated by the Scoring Engine and Machine Learning models to ensure high catch rates and low false positive rates.
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.
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.
Our clients optionally share fraud patterns and anonymised analysis reports in order to ensure the highest standards of fraud prevention services.
The Fraud API handles 62 pre-defined data fields related to a transaction and an unlimited number of any industry specific custom fields.
Our API can be implemented to different action points (e.g. signup, login, account edit) to eliminate any type of sophisticated attacks.
The Proxy API generates a risk score associated to a single IP address, revealing any anomalies related to IP spoofing/masking.
The API verifies the location and the riskinnes of the Internet Service Provider behind the IP address.
In case a user is trying to mask their connection, the Proxy API identifies if the connection is rooting to a datacenter.
The IP address is validated by the spam blacklist check process in order to identify any prior anomalies from the certain connection.
The open ports of the IP address are pinged in order to aid the identification of Proxy, VPN or Tor usage.
Proxy, VPN or TOR usage is immediately identified by the API, unveiling any attempts at masking the connection.
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.
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.
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.
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.
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.
The module is able to identify the use of any virtual machines, emulators or advanced fraud tools (e.g. AntiDetect, FraudFox, Multiloginapp).
Multiple hashes are generated using the accessible thousand of datapoints from the user's browser and device, which allows cross-browser device fingerprinting.