Fintechs

Scale Your Business with Confidence

Protect against fraud, manage compliance, and safeguard your business, all while driving growth. 

Trusted by

Benefits

Smart Fraud & Risk Solutions for Accelerating Your Growth

Safeguard your business from the ever-changing risk landscape so you can focus on bringing innovative solutions to your customers.

Real-Time, Adaptable Fraud Detection

Machine learning-driven models provide instant risk scoring and adapt dynamically as your business grows and evolves.

Simplified Compliance Management

End-to-end capabilities support both fraud detection and compliance, reducing complexity so you can focus on scaling.

Frictionless Customer Experience

Protect your customers without slowing transactions, so you can approve more legitimate payments while building trust.

Comprehensive Channel Coverage

From digital payments to embedded finance, we support countless channels and payment types to fit your business model.

Sectors We Serve

Innovative Protection for Future-Focused Fintechs

Whether you’re managing payments, onboarding new users, or mitigating risks, we deliver tailored solutions that fit your unique needs. 

Digital Payments

Approve more transactions and stop fraud in real-time without impacting user experience.

Buy Now Pay Later

Prevent default risks on first-time payments and improve user trust with scalable fraud detection.

Embedded Finance

Ensure seamless fraud monitoring and compliance processes in embedded systems.

Neobanks

Strengthen risk defenses with real-time monitoring and streamline screening processes to prevent issues before they begin.

Banking-as-a-Service (BaaS)

Integrate precise fraud prevention and risk management tools directly into your infrastructure for comprehensive protection.

 AI-Powered Decisioning

Smarter, Faster Risk Decisions

Threats evolve rapidly—your solutions should evolve faster. Harness machine learning models designed to keep your operations smooth and your business protected.

Real-time, high-accuracy risk scoring that empowers quick approvals or actions

Optimized decision engines, blending automation with flexibility

Anomaly detection to identify emerging patterns and prevent future threats

What We Do

End-to-End Fraud & Risk Management Solutions

Our modular tools are designed to evolve with the rapid growth of the fintech industry, giving you the flexibility to address challenges head-on.

Entity Screening

Gain a clear picture of your entities with comprehensive screenings.

Entity Monitoring

Track behavior to proactively detect risks and anomalies.

Transaction Monitoring

 Detect and prevent fraud and money laundering in real time with AI-powered protection.

How We Do It

Cutting-Edge Features Built for the Speed of Fintechs

Designed for the pace at which fintechs innovate, our tools prioritize speed, accuracy, and seamless integration. 

Impact & Results

Drive Results That Boost Revenue & Trust

Empower your growth with our trusted fraud and risk solutions—built to protect your business and help you scale with confidence.

80%

Fraud Reduction

Detect & Prevent More Fraud

30%

Lower Costs

Decrease Fraud & Compliance Costs

15%

Boost in Revenue

Approve More Safe Transactions

Case Study

How CountingUp Reduced Review Queues by 80%

Through AI-powered risk scoring, CountingUp dramatically reduced manual transaction reviews without compromising their low fraud rate.

Protect Your Customers and Your Business

Take the next step toward smarter fraud and risk protection, seamless compliance, and lasting trust. See what’s possible.

Recognized as an Industry Leader by