Learn more

Stopping fraud in its tracks

Detect and act on fraudulent transactions before legitimate customers are compromised

Advanced fraud protection


Beyond onboarding, businesses must continue to protect themselves and their customers from fraud. Bad actors often use phishing and social engineering scams to steal credentials and take over accounts without the victims’ knowledge. The role of transaction monitoring becomes increasingly important as a proactive approach to detect fraud.

Device fingerprint

Device fingerprinting is a crucial tool in fraud detection as it helps identify and track devices based on unique attributes such as hardware specifications and software settings to create a distinct digital profile for each device. By recognising known malicious devices, businesses can proactively block fraudulent activities.

Behavioural analytics

Fraudsters often attempt to mimic legitimate behaviour, but subtle deviations - such as unusual login times, navigation patterns, transaction amounts or device motion may indicate fraud. By comparing the data to the user's behavioural profile or a median behaviour profile in the case of a new user, anomalies can be detected real-time to trigger alerts and risk scores for fraud investigators to action upon.

Malware detection

Malware such as Remote Access Tools (RATs) and trojans can infect a customer's smartphone and obtain privileged access rights. Detect unauthorised remote access attempts through suspicious device settings, screen sharing indicators and flag installation of known RAT software with suspicious permission requests.

Get in touch