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New Customer or Fraudster!

Leverage advanced behavioural insights & consent driven data to detect synthetic identities

New Customer or Fraudster

How it Works?

Using Machine learning (ML) to protect and secure, digital transactions at scale.

Behavioural biometrics

Detailed analysis of behaviour at account opening which covers typing speed, segmentation, time spent to fill, copy-paste, swipe patterns help differentiate a cybercriminal from a genuine user.

Behavioural biometrics
Consent data analytics

Consent data analytics

Obtain and analyse data sets including SMS, Geolocation, Emails addresses and Contact lists when lending to new to credit or migrant workers. Identify intent based on past patterns, network strength from contacts and call logs as well as third party email verification/rating services.

Device fingerprinting

Identify devices and browsers used by genuine users which can tackle suspicious behaviour and account takeover. We protect Android & Apple apps through SDKs while covering Desktops & Laptops through javascript libraries. The approach offers a lightweight form of fraud prevention against fraudsters who use identity concealing techniques like disabling cookies, surfing through a VPN, or using browsers in incognito mode.

Device fingerprinting

Realtime

Explainable

Accurate

Realtime
Explainable through data
Accurate

Application interaction

Tracking application interaction involves monitoring a user’s journey in the application, the screens/page visits, frequency and duration of usage and thus the overall behaviour of a user.

Make every iota of data work

Minimize Losses

Identify fraudulent and delinquent behaviour at a transaction level, to facilitate early mitigation. Quicker response and escalation will result in lower losses and better engagement with customers.

Application interaction

Make every iota of data work

Demographic profile, device profile, IP profile, Geolocation analysis, SMS, contact list, email address, value & velocity analytics, graph based relationship assessment & behavioural biometrics are part of a growing list of tools that we leverage to protect institutions.

Minimize Losses
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