Provides comprehensive fraud prevention capabilities through advanced risk indicators, machine learning models, and consortium data. It offers customizable fraud signals for emails, phones, IP addresses, and velocity patterns, enabling businesses to detect and mitigate risks while minimizing friction for legitimate customers. The solution integrates with identity verification, Know Your Customer (KYC) checks, and watchlist screening to deliver a consolidated risk score and real-time monitoring. With coverage across over 195 countries, it allows organizations to calibrate risk tolerance and compliance requirements, streamlining customer onboarding and transaction processes.
