Protect your business with layered fraud detection

Protect yourself and your customers from financial loss and identity theft. Reduce false positives through intelligent monitoring of email, device, behavioural and other fraud signals.

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One connection, complete fraud defense
Simplify fraud prevention with one connection to the latest fraud and biometrics technology and providers, all through a single interface, without complex integrations.
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Build workflows instantly with no-code rule engine
Configure risk thresholds and define risk preferences for different scenarios without technical expertise. 
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Stop repeat fraudsters with shared intelligence
Tap into a global fraud consortium where intelligence from millions of sessions is shared. When a fraudster is flagged, that signal becomes an explainable fraud indicator.
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Risk-Based Onboarding

Faster, safer onboarding without compromise

Deliver onboarding that balances growth and protection, giving legitimate customers a fast, frictionless experience while applying stronger checks to high-risk sign-ups.

Transaction Monitoring

Monitor and safeguard every transaction

Protect your business throughout the entire customer lifecycle by continuously monitoring payments, accounts and behaviours.

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Unified Platform

All the tools you need in a single platform

Stay ahead of bad actors with our suite of cutting-edge fraud tools. Switch on the best-of-breed providers for device intelligence, behavioural intelligence, facial intelligence, transaction data, phone and email data, and more.
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Behavior Biometrics
Typing speed, mouse movement, scrolling and swiping patterns, hesitation and distraction events, stressed behavior, and context switching.

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Device Intelligence
Device and browser fingerprints, True IP and location, emulators, tampered apps, remote access tools (RATs), Proxy piercing, VPN detection, bots, and device farms.
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Identity Signals
Email lifespan, phone carrier, name matching, line tenure, port status events, domain reputation, email lifespan, IP address associations, and social profile.

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Transaction Data
Bank identity and transaction history, counterparty risk, merchant identity, partial card number to name matching, BIN lists and Early Warning Systems.

Phone and Email

Verify emails and phones against the largest global identity networks

Safeguard your business with our cutting-edge email and phone verification service. We rigorously screen every contact against the world's most extensive fraud networks to ensure your communication stays secure.

No-Code Rule Builder

Monitor and configure 100s of signals in a no-code rule engine

With our no-code rule editor, you are able to configure risk thresholds and define risk preferences for different scenarios with or without technical expertise. You will then be able to monitor transaction patterns of suspected money laundering or fraud and be notified in real time.

Blocklist

Detect duplicate accounts and block known fraudsters

Take pre-emptive action by blocking known fraudsters, or users associated with multiple accounts, from gaining access. By identifying and blocking these users in advance, we enhance your security and protect against potential misuse and fraud.

Seamless Integration

The latest fraud detection technology and providers with one integration

Our 'one' SDK enables businesses to connect to best-of-breed fraud and biometrics signals with a single integration from our simple onboarding interface. Once connected, switch solutions providers as you scale, or as your needs change.

Ready to get started?