Industry Solutions

Tailored Fraud Prevention for Every Industry

From fintech to e-commerce, gaming to insurance — our platform adapts to the unique compliance and fraud challenges of your industry.

99.9% Accuracy

Industry-leading fraud detection rates

Real-time Processing

Instant verification and response

Global Coverage

Worldwide fraud intelligence network

Industry-Specific Solutions

Commerceguard

E-commerce fraud prevention & transaction monitoring for retailers and e-commerce platforms

Real-time transaction scoring

Chargeback prevention

Risk transaction forensic analysis

Compliance evidence monitoring

99.2%

Fraud Reduction

0.7%

False Positives

Finsecure

Real-time KYC monitoring & AML compliance for financial institutions

Enhanced due diligence

AML compliance monitoring

Transaction risk scoring

Anti-transaction forensic analysis

99.2%

Fraud Reduction

0.7%

False Positives

Marketsafe

Marketplace fraud risk for marketplaces with buyer & seller protection

Seller verification

Buyer protection

Post-order dispute

User verification

Cryptoshield

Blockchain & digital asset monitoring for cryptocurrency exchanges and digital asset platforms

Blockchain analytics

Wallet screening

Exchange compliance

AML for DeFi

100%

Chain Coverage

Real-time

Monitoring

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Select your industry to see tailored solutions

Don't See Your Industry?

Our platform is flexible enough to be customised for any regulated industry. Talk to our team.