Fraud Prevention
No reviews yetFraud Prevention uses real-time signals and AI scoring to stop bonus abuse, synthetic identity fraud, account takeovers, and chargebacks.
Fraud DetectionIdentity Verification
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Features
Analyze digital footprints using 350+ online profiles to assess risk
Fingerprint devices to detect emulators, spoofing, and suspicious configurations
Monitor user behavior to identify bots and session hijacking
Score fraud risk in real time with adaptive AI
Screen payments in real time using velocity checks and sanctions checks
Detect account takeovers with SIM-swap detection and device hashes
Link related accounts through shared devices and address identifiers
Customize risk policies to align with business objectives
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