Powering Trust, Transparency, and Growth Across Global Financial Eco-Systems
Confidence at every touchpoint, clarity in every transaction.
Our Mission
"To ensure the integrity of payments worldwide by delivering real-time fraud, risk, and compliance solutions that reduce friction, build trust, and empower sustainable growth."
Protected
Identities Tracked
Fraud Methodologies
Unified Solutions for Complex Challenges
Fraud, compliance, and risk management aren’t just pain points—they’re critical to your long-term success. With our AI-driven solutions, you gain a strategic partner capable of tackling today’s most pressing challenges.
Flexible Technology
Our modular platform is designed for large, complex enterprises, delivering seamless integration and unmatched scalability.
AI Precision
Combining your existing controls with advanced machine learning ensures accurate detection and mitigation.
Proven Outcomes
Our solutions drive measurable ROI and help power sustained business growth.
Unwavering Reliability
A robust, reliable platform built to evolve alongside the threats you face.
Built for Leaders by Leaders
Our story began in 2016 with a clear vision—create solutions that empower businesses to combat fraud and adapt to an ever-changing landscape. Founded by professionals in financial services and e-commerce, our team combines decades of experience with deep expertise in technology and data science.
Today, we are proud to serve organizations around the globe, helping decision-makers stay ahead of complex risks with the confidence and clarity they deserve.
A Global Reach. A Singular Commitment.
Our talented teams work across offices in the United States, United Kingdom, Germany, India, South Africa, and Colombia, uniting their expertise to serve a shared mission. Wherever you are, we’re ready to help.
Meet Our Leadership
Whitney Anderson
Cathy Ross
Oliver Clark
Kevin Shine
Dan Krebs
Rajeev Yadav
Michael Fossel
Celeste Dwyer
Board of Advisors
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Wayne Watters
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Peter Bordes
Craig Broderick
Richard Patterson
Join Us in Making a Difference
We’re always looking for passionate problem-solvers who are ready to innovate, collaborate, and drive meaningful change. Join a team that’s committed to supporting businesses, improving communities, and shaping a safer financial ecosystem.
