Using advanced machine learning technology, we screen transactions in real time, eliminating review bottlenecks and allowing you to fulfill your orders quickly, increasing customer satisfaction.
We give you simple actionable decisions of Pass or Fail, so that you don’t need to be a fraud expert and allowing you to focus on what you do best.
Select high-risk transactions are placed under review. Our expert team of fraud analysts scrutinizes the transactions for validation, resulting in dramatically increased approval rates.
Track the customer's device and its history
Pinpoint the origin of the user placing the transaction
Detect a customer attempting to mask their IP
Continuously screen transactions as new data become available
Monitor related transaction data in close succession
Identify transaction characteristics and customer behavior
Screen for identity fraud characteristics
Validate the authenticity of customer-provided data
Identify new patterns as they emerge
Utilize global compromised data lists
BIN, AVS, CCV considered in fraud risk
Incorporate merchant-specific data and behavioral metrics