Trusted, reliable decision engine, determines the score of every order.
Automated risk rules creator via machine learning and AI algorithms.
Manual verification tools, risk gauge and itemized fraud risk factors.
No per-query fees for automated email verification and credit bureau identity checks.
Fully managed services, expert setup, custom-tailored AI risk rules for your company.
Credit card account takeover detection for MOTO/mail-order telephone order.
Customer abuse list and white lists, managed services and account monitoring.
Investigative tools and use of third-party query services at no extra cost.
Information sharing network, carder detection and high-risk address detection.
Device fingerprinting technology, proxy piercing and detection.
Integrated-ready, two-factor SMS authentication. *Replaces phone calls*
Exportable graph reports for, YOY sales, chargebacks, declines and approvals.