Risk

Risk


Defend your customers and protect your business.

50M+

Transactions reviewed daily

15

Avg. evaluations per transaction

25 milliseconds

Avg. response time

0

Downtime to deploy a new rule

Risk

Safeguard and grow your business, securely.

Our comprehensive AI-powered fraud prevention solution proactively prevents and stops fraudulent activity in real-time, protects your bottom line and accelerates the growth of your business.

Our robust risk engine is trained on millions of global transaction daily to prevent and detect fraud, so you can stay one step ahead of evolving fraud threats. Safeguard customer data and customer experience with our ML models that continually improve performance and properly classify fraudulent and legitimate transactions.

Powerful analytics, customizable features and intuitive visualization of transactions, events and fraud prevented, means you can have the peace of mind of knowing that your business is protected.

Customized, full-service anti-fraud software platform and support.

  • Customize rules, data points and features based on your business requirements
  • Easily view all activity in the Review Panel and access our built-in, customizable List Management
  • Get a clear picture using our intuitive visualization of transactional, behavioural and event-based activity within our unified user interface
  • Send real-time notifications to customers and merchants

Get smarter financial fraud protection with our Risk solution. Protect your brand from various types of fraud so you can focus on growing your business.

  • Transaction fraud: Prevent financial losses for your business and protect your bottom line with real-time detection of transaction fraud, while creating frictionless experiences for your customers and legitimate transactions.
  • Promo abuse: Ensure your promotions are being redeemed as intended, by real customers while preserving brand reputation and eliminating promo abuse.
  • Application fraud: Gain immediate protection from fraudulent applications across online and mobile channels.
  • Account takeover: Detect and prevent new and fast-evolving account takeover attacks, protecting and safeguarding the accounts of your existing customers.
  • Fake accounts: Protect every customer from day one and prevent downstream financial loss, by detecting and eliminating fake accounts at the point of creation.
  • Bot attacks: Smart bot detection using machine learning, accurately hunts out bots trying to attack your business.
  • Mule accounts: Detect mule accounts to help with anti-money laundering.
  • Return/order cancellation fraud: Detect customers abusing your return policy.
  • Merchant fraud: Detect ‘fake’ merchants frauding customers or stealing promotion money.

Across different industry challenges and use cases, businesses trust Risk to prevent revenue leakage and protect them from evolving fraud. Our team of experts have a wide depth of industry experience to help you every step of the way in ensuring your unique business needs are always met.

Strengthen the security of your business from the unknown with smarter financial fraud protection.


Build

Intuitive visualization of transactions, events and fraud protected.


Scale

Our ML Models are vigorously mastered over billions of transactions.


Protect

Deployable either on-premise, private or hybrid cloud.

Contact

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