Stop Fraud at its Source
Our Device Intelligence service provides a multi-layered defense against a wide range of fraudulent activities.
Detect Multi-Accounting
Prevent promo abuse and referral scams by flagging users who try to create multiple accounts from the same device or network.
IP Reputation Management
Automatically blacklist, block, and manage suspicious IP addresses to stop bad actors before they reach your platform.
High-Risk User Screening
Catch fake, duplicate, and high-risk users before they ever reach KYC, helping you save money and reduce compliance overload.
Spot Suspicious Activity
Identify unusual activity—like VPNs, bots, or remote access tools—to prevent account takeovers before they happen.
Discreet Risk Scoring
Score every new user based on their device and behavior to fast-track legit applicants and quietly filter out fraud.
Continuous AI Monitoring
Utilize intelligent monitoring of digital assets to detect suspicious behavior, anomalies, and emerging threats using machine learning.
Continuous, Intelligent Monitoring
Our machine learning models detect suspicious behavior, anomalies, and emerging threats across your digital assets.
AI-Powered Asset Monitoring
Go beyond static rules. Our AI continuously learns from your data to identify and flag new threats, providing you with a dynamic and adaptive security posture that evolves with your business.
Reduce Compliance Costs
Filter out high-risk users before the expensive KYC process, saving you time and money.
Protect Your Users
Safeguard your customers from account takeover and other malicious activities.
Preserve Platform Integrity
Eliminate promo abuse and referral scams to ensure fair access for all users.