Assess the risk score of your customer

In-depth customer evaluation from a different perspective using multiple data points to ensure legitimate transactions

Transactions fraud detection & monitoring

Financial transactions between financial institutions, merchants & customers seem quick and easy these days. If we look much closer we realize that actually, it is a complex process involving various actions by different parties and the exchange of information. This is where fraud can occur, so controlling and understanding this process can have a positive impact on unexpected financial losses and security.

Multiple fraud accidents reports analyzed

We scan databases including the black market to provide You with the risk score of the potential customer. Measuring these different details of the customer can detect fraud patterns and help you stop unwanted transactions from happening.

Effective within industries

We detected our fraud prevention system delivers impressive results with:

  • Fintech
  • Gambling and Gaming
  • Banking
  • Blockchain and Crypto
  • E-Commerce & Retailor
  • Adult
  • Traveling
  • Sharing economy
  • Health care
  • Telecommunication
  • Transportation

Risk assessment breakdown

All are checked for recent criminal activity or traces of fraudulent transactions:

  • Full name
  • Address
  • Phone number
  • IP Address
  • Device fingerprint

Timestamp, type, and security features of vendor are checked.

  • Email

Security features of the bank and card are evaluated:

  • Payment card risk evaluation
  • Bank risk evaluation evaluation

Black market shops monitoring:

  • History check of recently sold stolen card details.

A customer risk score based Smart Verification

Trigger additional verification based on your own custom rules

  • If a risk score is Low proceed with an order
  • If a risk score is Medium verify the customer’s identity with quick identity verification
  • If a risk score is High verify the customer’s utility bill and identity using advanced liveness detection
  • If a risk score is Very High cancel the order

Reinforce your business with "iDenfy shield" - fraud prevention package

Book a demo and try our product on the go!