Born in the Cloud, Raised by A.I.

A New Generation of Fraud & Risk Management

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Why Global Fintechs and Enterprises Choose operates the first end-to-end fraud management and revenue enhancement ecosystem specifically built for digital enterprises and fintechs globally.
Our award-winning, cloud-born platform helps organizations of all sizes harness AI-driven risk intelligence to detect fraud, streamline their customer onboarding and transaction monitoring workflows, and leverage real-time, actionable insights to make safer, smarter, and more profitable decisions.


Access all your fraud detection data, case reviews, and intelligence on a single screen – and at every step along the transaction lifecycle.


Create a custom fraud solution without the cost by choosing among dozens of modular capabilities – and then further enhance them by configuring case rules, workflows, fields, and models to meet your unique needs.


Integrate the best fraud protection data and 3rd-party applications – and seamlessly incorporate new apps and updates from our online marketplace to stay ahead of the latest threats.


Futureproof your fraud management capabilities by integrating the latest machine learning insights and data science techniques as you test and grow more comfortable with these new technologies.


Combat fraud without locking up valuable IT resources by taking advantage of a cloud-based platform that can quickly grow and evolve with your business.


Add new vendors or design new fraud rules or workflows with just a few clicks -- and make changes on the fly without ever needing costly, expert technical assistance.


Embrace enterprise-grade security with a cloud-based platform, rigorous software development protocols, and seven layers of safety checks before the publication of any code.

Global Fraud Consortium

Access fraud insights from businesses in more than 120 countries through our proprietary collective intelligence network so your fraud management capabilities keep up with your expansion plans.