We are a specialized online fraud prevention consultancy with over 10 years of experience. Our team collaborates closely with clients to design and deploy effective risk management strategies, leveraging cutting-edge technologies and proven methodologies.
Problems we solve
Payment Fraud – Prevent unauthorized transactions and chargebacks.
Promo Abuse – Stop fraudsters from exploiting discounts and promotions.
Account Takeover – Protect user accounts from breaches and credential stuffing attacks.
How we can help
Risk Strategy Optimization – Strengthen your fraud prevention framework.
Technology Implementation – Identify, build, or integrate the right fraud detection tools.
Business Rule Enhancement – Fine-tune rule engines, lists, and filters to reduce false positives.
Machine Learning Integration – Deploy AI-driven fraud detection within your existing processes.
Manual Review Improvement – Optimize review workflows, tools, and data utilization.
For the past decade, we have been at the forefront of fraud prevention, developing and deploying advanced technologies to detect and mitigate fraudulent activity. Our expertise includes building sophisticated rule-based models, statistical algorithms, and AI-driven detection systems, as well as integrating essential data sources and infrastructure to ensure seamless fraud prevention at scale.
Our experience