Our Services

Anti-Fraud Platform



With your personal anti-fraud solution you can forget about the fraudulent users and focus on your business.


The Benefits


  • Custom Features - Send and process any custom in-house data.
  • Dictionary features - Upload and use any list of data like the high-risk BINs/Countries, suspicious domains, blacklisted ISP's and ect.
  • Aggregate Features - Make calculations to fight fraud more effectively.
  • Complex Features - Run deep analysis based on the combination of various features and receive info on suspicious behaviour.
  • Trustchain - A Global Reputation Network inspired by blockchain technology. 
  • Rule Management System - Apply rules to reproduce any user behaviour patterns.
  • Machine Learning Engine - Using artificial intelligence and algorithms to dive in deeper into fraud and prevent further activity.
  • Customer Retention & Revenue Increase - Recognise your high spenders and increase target marketing.
  • Automated Business Flows - Create a personalised user experience and trigger a business process more applicable to you.


Industries We Work With


  • Dating
  • PSP & Banks
  • iGaming
  • E-commerce
  • Custom Solution for Landbased Casinos


FREE TRIAL available

CONTACT US for more information.


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Central Business District, MALTA


       +356 9997 3625 

        +1 (609) 957 5025 


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