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