Account Opening & Monitoring
Mitigate threats from new applications, suspicious activities and account takeovers resulting from synthetic and fake identities.

Content Moderation & Filtering
Maintain marketplace reputation by tracking and blocking fake listings, fake reviews and spam, by moderating and filtering for content and keywords.

Transaction Fraud Detection
Prevent financial losses resulting from fraudulent card not present transactions, money transfers, gift cards and promotional abuse and loyalty fraud.

Anti-Money Laundering
Evaluate AML risk while meeting compliance and regulatory requirements.