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Assess identity risk, approve good transactions, and investigate fraud on a global scale
Maximize approval rates and fight payment fraud in every transaction
Validate and evaluate the risk of any address in the world, in fractions of a second
Verify the risk of a customer with phone metadata and associated locations, personas, and businesses
Preserve quality customer experience and reduce online fraud
Use accurate identity verification to reduce cost per fund and increase conversion rates
Expedite frictionless experiences and turn your fraud platform into a revenue stream
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2.21.2024
2.14.2024
2.7.2024
Ecommerce shopping provides convenience and ease to customers in the busy modern world. One of the conveniences of online shopping is the ability to quickly return products by mailing them back to the merchant. Unfortunately, like many benefits of online shopping, merchants face challenges. One main challenge is return fraud, where a customer manipulates the […]
2.28.2024
Chargebacks continue to be a concern for businesses worldwide. Out of the chargebacks businesses face, 80% are estimated to be fraud-related. First-party fraud, also known as friendly fraud, involves genuine transactions mistakenly or intentionally challenged by cardholders. Article at a glance: What chargebacks and chargeback fraud are and who is impacted The impact of chargeback […]
10.16.2023
In our ever-evolving digital world, technology has changed the way that we make payments, as well as our ability to send money at any time, anywhere in the world. It has also made it easier for fraudsters to conceal the origins of illegally obtained funds, making them appear to come from a legitimate source. Indeed, […]
9.6.2023
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