Unified Platform
Complex problems require sophisticated solutions. Our unified, digital risk management platform
enables your company to extract immediate value and gain transparency, confidence, and clarity.

Collective
Intelligence
Network

Data
Enrichment

AI / Deep
Learning

Fraud.net
Partners



Future-proof your risk management program with the leading end-to-end financial services, travel and ecommerce fraud solution.

Rules
Engine

Case
Management

Visual
Analytics

Data
Mining

Machine
Learning
Apps

Collective Intelligence Network

Data Enrichment

AI and Deep Learning

Fraud.net Partners




Rules Engine

Case Management

Visual Analytics

Data Mining

Machine Learning Apps
Continuous Innovation
Fraud evolves quickly. What works for your program today will not likely work in a year. We
continuously analyze and experiment to halt emerging forms of fraud so you don’t have to.

REALTIME. ACTIONABLE. INSIGHTS.