Our Products

Account Opening

Stop Imposters from creating new accounts with stolen Identity Information, and using the accounts for services, lines of credit, buying with stolen credit cards, etc

Digital Account Opening (DAO)

Identify high risk accounts at digital account opening

DAO product improves the customer experience for your good customers while preventing fraudsters from using stolen identities to gain instant credit, open loans/lines of credit, launder money through mule accounts and/or create early default schemes

In-person Account Opening (IAO)

Identify high-risk accounts at physical/retail locations

Fraudsters use different tactics when opening accounts in person at a retail location. Our IAO product customizes our Account Opening algorithms to this specific use case for different industry verticals.

Phone Account Opening (PAO)

Identify high-risk accounts opened via inbound call centers

Fraudsters use different tactics when opening accounts by calling into a call center. Our PAO product customizes our Account Opening algorithms to this specific use case for different industry verticals.

Account Takeover

Stop Fraudsters from hijacking existing accounts to siphon out funds, use stored cards or assets, leverage reputation of account holder to initiate and propagate fraud, etc

Digital Account Takeover (DATO)

Identify your existing customers accounts at high risk of account takeover

Fraudsters use stolen Identity information and gain access to customers’ accounts through digital channels. Recent advances in fraudster capabilities enable them to beat existing controls such as device identification and multi-factor authentication. Our persistent monitoring enables our clients to identify accounts at high risk of digital account takeover and proactively monitor activity on those accounts.

Phone Account Takeover (PATO)

Identify phone interactions of customers for high risk of account takeover

Fraudsters use the inbound phone channel to pass authentication protocols and gain access to customers accounts. In particular, fraudsters target deposit and investment accounts with this technique. Our PATO product is customized to detect this type of fraud by leveraging a variety of data sources and tactics that Fraudsters use.

Transaction Fraud

Stop transactions using stolen cards, stolen accounts, or impersonation of any kind

Transaction/Payment Fraud (TPF)

Identify high risk digital transactions such as Zelle and Venmo

Fraudsters use a combination of ATO techniques to commit payment fraud by accessing customers accounts. Our TPF product leverages a combination of tools/data sources we use for account take over combined with other device and usage based analytics to predict high risk real time transactions

Core Methodology

We continuously monitor customer data on the dark web, augment with other data sources, anticipate fraudsters tactics, and leverage analytical ML models to predict risk in real time and alert customer of any fraudulent activity