Convert losses into profit

AI Fraud Detection Solution

iGaming E-commercePayment providersForex/tradingCRM systemsDating BankingDelivery services
iGaming E-commercePayment providersForex/tradingCRM systemsDating BankingDelivery services
iGaming E-commercePayment providersForex/tradingCRM systemsDating BankingDelivery services

Fraud Cases

Gaming Fraud

Analyze betting patterns to detect a variety of fraud schemes

Account Takeover
Account Takeover

Identify abnormal login behavior, password brute force (attempts), personal info changes

Bonus Abuse
Bonus Abuse

Detect unauthorized promo activations, welcome bonus abuse, promo codes guessing and duplication

Affiliate Fraud
Affiliate Fraud

Prevent CPA/CPI fraud, RevShare cheating

Payments Fraud
Payments Fraud

Uncover chargebacks, AML, BIN attacks, transaction duplications, auto withdrawals

SMS-fraud
SMS-fraud

Stop fake registrations leading to SMS costs increase, reset password abuse

Multi-accounting
Multi-accounting

Block returning fraudster accounts

Internal Fraud
Internal Fraud

Spot unusual behavior in internal activity logs

Your Custom Case
Your Custom Case

Tailor the system to address your unique needs

Our approaches

static rules
dynamic rules
AI predictions
Run
calculations
Set
thresholds
execute triggers based on pre-defined thresholds
build window calculations to define the norm
recalculate the norm periodically
reduce false positives by automatically triggering only for the new norm
label data with final statuses
apply prediction models to increase policy efficiency

Platform Features

  • Flexible rule-based scoring policies
    • create new policies
    • adjust existing policies
  • Alerts
  • Lists
  • enhanced analytics
  • investigations module
  • transaction updates
  • user management
Flexible rule-based scoring policies
Alerts
Lists
enhanced analytics
investigations module
transaction updates
user management
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      Flexible rule-based scoring policies
      Flexible rule-based scoring policies
      • create new policies
      • adjust existing policies
      Alerts
      Alerts
      • receive visual and audio notifications
      • respond instantly to business anomalies
      • сonnect to messengers and email
      Lists
      Lists
      • manage blocklists/whitelists
      • create custom lists to regulate risk appetites
      • enable automated list updates
      enhanced analytics
      enhanced analytics
      • reuse scoring results for user segmentations
      • gain business insights from collecting calculations
      • use rules to detect VIPs, not only fraudsters
      investigations module
      investigations module
      • find all user connections via system in graph-based tool
      • analyze CPA fraud for cheating activities in one click
      • run forensics for internal fraud
      transaction updates
      transaction updates
      • update existing events with final statuses to reduce false positives in scoring
      • adjust scoring rules based on user's previous activity
      user management
      user management
      • customize access levels for admin panel operations