Fraud Management

Collect and analyze unique device attributes to detect anomalies, malicious software, or suspicious behaviors. Recognize unique devices even under challenging conditions like app reinstalls or factory resets. Instantly identify and block fraudulent devices to prevent unauthorized access. Protect loan processes and account openings from device-based fraud.

Monitor the entire loan application journey—from registration to KYC, loan inquiry, and disbursement—to prevent potential fraud at all stages. Implement customized risk models with cross-channel and cross-event monitoring to prevent AIGC fraud, account takeover, identity theft, loan stacking fraud, and more. Stop fraud early to reduce losses and operational disruptions. Ensure seamless loan processes without compromising security.

Detect and prevent bot-like behavior, credential stuffing, and account takeovers by monitoring user activity patterns in real-time. Strengthen security and protect against unauthorized access. Enhance customer trust with robust account security. Prevent reputation damage caused by account takeovers.

Analyze transactions with advanced machine learning models to flag suspicious behavior, detect money laundering, and prevent fraudulent activities. Ensure safe and compliant financial operations. Meet AML compliance requirements while reducing false positives. Protect financial operations with swift and accurate fraud detection.

Block fraudulent exploitation of discounts and reward programs. Identify fake referrals, bot accounts, and illegitimate redemptions to maximize campaign profitability and safeguard your marketing budget. Maximize ROI by preventing abuse of promotional budgets. Enhance customer loyalty by safeguarding rewards programs.