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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

Browse by Industry

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.

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