Anti-fraud
Anti-fraud system for business
Bonus abuse, multi-accounts, chargebacks, loan applications from mules, click fraud. We measure what you lose and in 30 days launch a system that stops it without losing honest customers.
Assessment, rules, scoring, integration, monitoring.
Average first-quarter result on our rollouts.
Honest customers must not suffer from protection.
Anti-fraud as a service: we watch, investigate, tune.
Who needs it
Fraud looks different in every vertical, but the defence mechanics are shared.
E-commerce and marketplaces
Promo and bonus abuse, returns, fake reviews, seller multi-accounts.
Fintech and lending
Mule applications, account takeover, social engineering, laundering.
Subscriptions and games
Chargebacks, card testing, cheats and multi-accounts in promotions.
Advertising and lead gen
Click fraud, fake leads, form bots, affiliate payout inflation.
What we build
Layers of defence
Rules catch the known, scoring catches the new, analysts catch the rest.
Loss assessment
Transaction and event analysis: where, how much and through which schemes you lose. Priorities by money.
Rules and scoring
A rules engine changeable without a release plus ML scoring on behaviour, device, network and history.
Signals
Device fingerprinting, graph links between accounts, velocity and action patterns, phone and address checks.
Operations
Manual review queue, analyst UI, false-positive metrics, monitoring and alerts.
What you get
A system embedded in your product, and loss numbers before and after.
- Loss report by scheme and channel
- Rules engine and scoring integrated into your flows
- Device fingerprinting and graph analysis
- Analyst UI with review queue and metrics
- Monitoring, alerts and a response playbook
- Monthly report: losses, false positives, new schemes
How it works
- 130 minutes
Call
What fraud you see, what data exists, where to integrate.
- 21 week
Loss assessment
History analysis, schemes, priorities by money.
- 32 weeks
Rules and scoring
First rules in shadow mode, threshold calibration.
- 41 week
Launch
Blocking on, monitoring, analyst training.
Formats and pricing
Fixed-price assessment, estimated rollout, subscription support.
Loss assessment
fixedOn your data
- Transaction and event analysis
- Scheme and loss map
- Defence plan
- 1 week
Rollout
estimatedLive in 30 days
- Rules and scoring
- Signals and fingerprinting
- Analyst UI
- Monitoring
Anti-fraud as a service
monthlyOngoing
- 24/7 monitoring
- Incident investigation
- New rules for new schemes
- Monthly report
We run on your infrastructure: transaction data never leaves your perimeter, which matters for 152-FZ and banking requirements.
FAQ
Let's assess the losses
A first assessment on your data within a week. No spam, no sales calls.