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.

Sign up to our newsletter

to help fraud managers be more effective