Stop APP fraud by getting intelligence on every payment

Prevent fraud, empower your ops teams, and keep your customer experience delightful

Med
£1,780
Low
£1,120

Scams are a problem of information asymmetryexisting solutions can only tell you about one side of the transaction

KYC
Device behavior
ML modelling
Transactions monitoring
Behavioral insight
Phone calls & questions
One-time password
Confirmation of payee
User education

We are ushering in the new age of payments intelligence, always providing visibility on the other side of your transaction.

Because fraud models require the *full* context.

Transaction Monitoring Scores
KYC
Device fingerprinting
ML modelling
Transaction monitoring
Behavioural insights
Phone calls & questions
One-time password
Confirmation of payee
User education
Intelligent step-ups
Account & Behavioural Data

Our Payment Intelligence provides typology-specific fields on the other side of the transaction

We aren't just another risk model vendor, but we focus on providing you underlying attributes you need -- validating the actual payment context and the counterparty.

  • Flexible Step-ups
    Deploy intelligent validation of the transaction across any channel - digital, voice, or branch. Our no-code platform, SDKs and APIs empower fraud teams with real-time prevention tools, making investigations more efficient while strengthening fraud defence.

  • Data Exchange modules
    ‍‍
    We are building the UK's only APP-specific data exchange. We operate on a "give-to-get" basis such that you can maximize the number of modules you exchange. We have modules that are the EFD specification, but also ways to exchange Transaction Monitoring Data, and even biometric and device data with our Augmented Field Exchange.

  • Privacy-preserving & secure infrastructure
    Built on zero-trust principles with federated architecture and mandatory encryption. Our platform safeguards sensitive data while enabling the seamless exchange of fraud-fighting intelligence across institutions.