Industry Solutions

Purpose-built fraud prevention for regulated, high-volume digital businesses.

Fintech & Banking

Payment fraud, mule accounts, synthetic identity, and AML signal enrichment.

KYC API

Ecommerce

Checkout fraud, returns abuse, inventory bot attacks.

Checkout API

Advertising

Click fraud, impression laundering, IVT classification.

IVT API

SaaS Platforms

Trial abuse, API scraping, account sharing.

Sign-up API

Gaming & Crypto

Bonus abuse, wallet draining, multi-accounting.

Wallet risk

Logistics

Address fraud, reshipping scams, bot orders.

Address verify

Banking

Wire fraud, credential stuffing, regulatory compliance signals.

AML feed

Affiliate Platforms

Cookie stuffing, fake conversions, commission fraud.

Conversion verify

Publishers

Bot impressions, domain spoofing, traffic quality.

Traffic quality

Insurance

Claims fraud, identity theft, policy abuse.

Claims scoring

Telecom

SIM swap fraud, subscription abuse, port-out scams.

SIM risk