Actively monitor the deep and dark web for compromised card numbers and block accounts before transactional fraud is even attempted.
Real-time protection from stolen and cloned card transactions, even when compromised merchant accounts are involved.
Unlock the power of data and enhance decisions by recognizing connections among accounts and behavior patterns that indicate abuse at the incubation stage.
Solution Overview
Orchestrate transaction information (amount, channel, name, billing address, shipping address, CVV code match, etc.), device information (device ID, IP address, browser agents, copy-paste, typing speed, etc.), merchant/counterparty information (name, address, history, etc.), other user events (logins, call center logs, etc.), feedback information (chargebacks, bank declines, decline codes, dark web information, etc.), and third-party data sources in a single platform that provides fully informed fraud strategies.
Detect all forms of credit and debit card fraud with a comprehensive, real-time, and fully customizable platform that immediately flags changes in purchase behavior, location, device usage, transactional amounts, purchase velocity, and many more behaviors that indicate potential or clear card fraud.
360-degree view of data, including third-party and enrichment signals for more confident and thorough investigations. Track debit and credit card fraud trends in Insights Center to continuously adjust strategies based on precision, recall, rule and model effectiveness, case volume, and more.
Prevent fake and synthetic onboardings and identify high-risk applicants in card, loan, and BNPL products.
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Stop first-party and third-party check fraud with simplicity and context-based automated decisions.
Adapt to new money-laundering tactics, reveal unknown financial crimes and maintain compliance and transparency.