Real-time scam prevention
Don’t wait till after the fact
Authorized Push Payment (APP) fraud and business email compromise scams are notoriously difficult to prevent. We take a proactive approach when it comes to stopping social engineering attacks with real-time interventions.
Is the user doing something dangerous?
Is suspicous activity detected?
Prevent account abuse
Account abuse is frustrating. Searching around for the best deal is fine from the customer's viewpoint; but it impacts your bottom line. Ensure in real time that activity is genuine with an invisible digital ID, built for each and every one of your users.
Scams damage your reputation
Bad actors pretending to be legitimate companies cause 45% of consumers to lose trust in the company they’re impersonating.
You can’t stop bad actors contacting your customers, but you can ensure your customers trust you. By providing seamless and secure online journeys you not only improve customer experience you increase trust.
Criminals are getting savvy to fraud warnings and other preventive methods. Keep them on their feet with contextual and real-time scam detection that can't be guessed or circumvented.
We check in real-time for suspicious activity or signs that suggest a scam is taking place.
If abnormal behavior is detected, we dynamically send the user a prompt detailing the type of fraud suspected and ask some questions to gather more information.
Based on the customer response and signals, we'll either send a message to the user explaining what to do and/or we'll put a stop to to the transaction altogether.
Fighting the digital outlaws
The internet may not be the wild frontier that it once was; but rest assured, it’s still bandit country. And today’s cyber criminals are every bit as ruthless and persistent as their Dodge City counterparts.
In this whitepaper we examine the increasingly sophisticated techniques of scammers, and the strategies and technologies that will send them running to the hills. With advice from leading behavioral scientists, as well as original consumer and industrial research, it’s a must-read.
SIM swap detection
SMS OTPs have become synonymous with multi-factor authentication. It's no surprise that as a result, SIM swap has become synonymous with fraudsters. Make sure SMS OTPs aren’t the weak link in your security stack. With our real-time SIM swap protection, you’ll know whether it’s a genuine customer making the request.