Built for Merchants & Market places
One Platform for Multiple Solutions
Transaction and Reward Points Fraud
Online transactions offer loyalty points to the customer and fraudsters exploit them for illicit gains by promo abuse and fake claims. Algo Engines can help you identify and prevent such losses.
Secure Customer Account
Unauthorized access to an account by means of phishing and other counterfeit activities, often leads to illegitimate transactions. Algo Engines can help you identify the user based on past behaviour, location, device, IP and transaction profile. Secure your customer accounts, beyond just a password.
Fight Digital Frauds
Unmask fraudsters who manipulate their locations using proxies & VPNs
Identify actions that can lead to fraudsters running of the same App in parallel spaces using user identity
Prevent fraudulent claim involves misrepresentation of information to reap benefits
Accurately identify fraudulent transactions, powered by machine learning models to mitigate losses. Algo Engines can help you identify bots and likely chargebacks, based on past behaviour, location and device.
Make Every IOTA of Data Work
Demographic profile, device profile, IP profile, Geolocation analysis, value & velocity analytics, graph based relationship assessment & behavioural biometrics are part of a growing list of tools that we leverage to protect institutions.