Stop APP fraud by joining the Intelligence Interchange
Stop fraud, manage ops, and keep your customer experience delightful
Scams are a problem of information asymmetry — existing solutions only tell you about one side of the transaction
We are ushering in the new age of data-sharing, always providing visibility on a transaction
Because fraud models require both sides.
Our Intelligence Interchange provides typology-specific fields on the other side of the transaction
We aren't another risk score vendor, but we focus on providing you underlying attributes of the other side of the transaction. This can include variables like "Date Account Opened", "Recipient Account IP address", "Images AI Generated" etc.
Data Modules
Our data exchange is structured as "give-to-get" 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, or even biometric and device data with our Augmented Field Exchange.Visibility beyond network participants
Our suite of configurable step-ups facilitates user experiences to collect and verify more data on a transaction. All without requiring the involvement of the counterparty bank.Privacy-preserving & secure infrastructure
Our exchange is designed with data protection at its core, with best-in-class encryption and obfuscation to protect your customers, as well as federation for the most sensitive datas.