What it does
A proprietary link analysis network used to identify and flag high-risk entities like money mules.
Capability coverage· 1 of 2 facts across 1 control
- Fraud Prevention1 of 2
More from Bureau
- Business VerificationPrimary
Comprehensive KYB solution to verify the legal existence and compliance status of business entities.
Entity IdentityTool1 of 4 capability facts - Alternative Data & Credit Underwriting
Leverages non-traditional data sources to improve credit risk assessment and underwriting accuracy.
Credit UnderwritingTool - Behavioral Biometrics
Analyzes user behavior patterns to distinguish between genuine users and fraudsters or bots.
Individual IdentityTool1 of 2 capability facts - Device ID
Advanced device fingerprinting and risk signaling to identify and block fraudulent devices in real-time.
Fraud PreventionTool - Runtime Application Self Protection (RASP)
Active threat detection and protection integrated directly into the application runtime to prevent exploits.
Fraud PreventionTool - Unified Risk Decisioning Platform
The central orchestration engine that combines multiple data signals into a single, real-time risk decision.
Risk ManagementTool1 of 2 capability facts - User Verification
A comprehensive KYC solution to automate compliance and verify user identities at scale.
Individual IdentityTool1 of 2 capability facts