Digital Identity checking
We check from several social media sites, webmail providers, whois databases, and other open data sources to get a full picture of any email.
Phones, adresses and IP Lookup
We have unique on phones, address and IP. With them you can know roaming infos, carrier, type of building, proxys, VPNs etc...
Bank card informations
With 6 first digit you can discover the name of the issuer bank, the country, type of card : credit, debit, or a prepaid card. Payment by Paypal ? We can know if the user has an account!
A one-page UI
Your fraud investigator need all the info they need in one blink. We created a one page website then you can take decisions real quick
Because 2/3 of your review queue are full of obvious false positive we can treat them automatically with our machine learning API
We take privacy seriously. All data requests are anonymised and data providers cannot track information.
- 25+checks / reviews
- 10 seconds max
- 100+ Rules
- 200 customers
- 10+ yrsfraud expertise
We are already the leader in France on Fraud protection, and we spends tons of hours doing reviews. From this knowledge we created a unique UI to make the review faster and smarter. First because our investigators wanted to improve their work and finally we build it as a product because we really think we can revolutionnarize the way the company do thier manual reviews. Review is made by and for the fraud investigators. And it's a never ending process, we keep bringing some new features, checks to our UI.
And good news you can TEST IT FOR FREE!