Fraud API

The end-to-end solution depicts all of the relevant fraud vectors on the Admin Panel (GUI).

Hybrid Algorithm

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 Patterns

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 enriched with over 3000 metrics.

Behaviour Analytics

Our API can be implemented to different action points (e.g. signup, login, account edit) to eliminate any type of sophisticated attacks.

Micro Fees Vs Chargeback Guarantee- How Should You Pay For Fraud Prevention?

One question fraud managers get consistently asked: are we certain our fraud prevention tool is the right one?

The Downsides of Shared Blacklists

In the market for a fraud prevention tool? You’ll look at various options. Compare providers. And you’ll soon notice most of them proudly offer shared blacklists as a strong selling point. The problem? It’s not always something you want.

A Deeper Look at Gambling Fraud: Tackling Promo Abuse

We previously wrote about the basics of gambling fraud. Today, we’ll look ar a particularly prevalent form of abuse: when promos are used to cheat against gambling platforms.

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