Fraud Prevention for Retailers
Make business-critical decisions with confidence and prevent fraudulent orders and claims.
Accelerate growth
Approve more good transactions without adding friction to the customer's experience.
No integration needed
Keep up to date with your investigation without the need for any development resources.
The best data
Powered by the UK’s most comprehensive database, utilise the best breadth and depth of data available.
Seamless customer due diligence
Use visualisation to drive quick decisions
Visualise an individual’s relevant relationships and connections through a visual graph using our cutting-edge graph technology.
SaaS platform for manual review
Make fast, clear decisions
Quickly understand the context around an identity and empower your manual reviews team to make a decision quickly and confidently.
Prevent fraud
Reduce your loss to fraud
Fight fraud such as multiple orders, chargeback or internal threats, whilst ensuring legitimate customer claims are addressed.
