Industries
Fraud protection for your vertical.
Every industry has distinct fraud patterns. We work with payment providers, e-commerce merchants, fintechs, gambling operators, trading firms, and crypto platforms — and configure our platform to match your risk profile.
Payment Providers
Add fraud protection and routing optimization to your merchant stack. Control risk across multiple merchants and PSP flows.
E-commerce
Reduce fraud without hurting conversion. Lower chargeback rates and protect checkout revenue.
Fintech
Prevent account takeover and synthetic identity fraud at scale. Apply real-time controls to protect transactions and user accounts.
Gambling & iGaming
Stop bonus abuse, multi-accounting, and chargeback fraud before it hits your margins. Detect coordinated behavior and prevent payout manipulation in real time.
Trading
Detect suspicious deposits, withdrawals, and account takeovers. Prevent unauthorized fund movements before execution.
Crypto
Detect laundering patterns and suspicious cash-out behavior before funds leave your platform. Flag risky wallets and high-velocity flows across on/off-ramps.
01 — HOW IT WORKS
One platform, configured for your vertical.
The same core engine powers all our clients. What changes is the rule set, risk thresholds, and alert logic — tuned to the fraud patterns specific to your industry. We bring pre-built templates to speed up onboarding, and our team refines them with you over time.
- Industry-specific rule templates included at onboarding
- Adjustable thresholds and scoring weights per use case
- Expert team monitors performance and recommends changes
- Same API surface across all verticals — no re-integration needed
100+
Rule templates per vertical
<300ms
Decision latency
2–3 days
Integration time
Ready to start?
See how it works for your vertical.
Book a 30-minute call — we'll walk you through a setup for your traffic.