Rule management system
Applies rules to reproduce any user behavior patterns and incorporates your unlimited in-house data points
Machine Learning engine
Combines completely personalized risk logic and machine learning models to suit your business needs
KYC procedure automation
Transforms manual KYC procedure into an automatic process of complex data collection, analysis, and decision-making all-in-one place
Device Fingerprinting
Links in-house data with device fingerprint data to analyze potential risks in the real-time within 200 ms.
Trustchain
Reduces your operational overheadusing automated flows for instantreputation updates in Global Reputation Data Network
Enhanced reporting
Congregates all the decisions into one place with a simple API, provides data processing, decision-making and reporting all together