Prevents synthetic and third-party fraud by providing predictive risk intelligence across emails, phones, and IP addresses in over 195 countries. It utilizes machine learning, industry-specific models, and consortium data to deliver consolidated risk scores, enabling businesses to calibrate country-specific risk signals. The solution integrates with KYC data checks, identity document verification, and watchlist screening to offer comprehensive risk profiles. It combines hundreds of risk indicators, advanced velocity monitoring, and real-time signal monitoring through a single API, allowing organizations to balance compliance, reduce friction, and enhance fraud prevention while optimizing the customer experience.
