Promotional budgets that feed fraud, not growth
Welcome discounts, referral programs, and first-purchase offers exploited by users cycling through fake accounts. Your CAC looks healthy. Your actual return doesn't.
Chargebacks that reverse more than revenue
Friendly fraud and disputed transactions drain your margins, increase processing fees, and put your merchant agreements at risk — especially in card-not-present environments.
Multi-accounting at marketplace scale
Sellers and buyers creating duplicate accounts to manipulate reviews, exploit promotions, or circumvent bans. At marketplace volumes, manual detection is impossible.
Friction at checkout kills conversion
Every authentication step between cart and confirmation is a chance to lose the sale. Security that slows down the buying moment costs more than the fraud it prevents.
Continuous Authentication
Smart Revalidation
Adaptive authentication at checkout and account actions. Silent approval for trusted buyers, biometric challenge only when the risk demands it.
Step-up Authentication
One Face, One Contract. Detect duplicate accounts exploiting promotions, manipulating reviews, or circumventing platform bans.
Card Not Present Verification
Secure CNP payments with identity, card ownership, and behavioral intelligence — with chargeback defense built in.
Sign-up
Onboarding
Verify buyer or seller identity at registration — one selfie, 3 seconds. Streamline marketplace onboarding without sacrificing security.
Non-Document Verification
Lean, region-agnostic verification for global marketplaces. One integration across every market you operate in.
Risk Level Detection
Detect serial account creators, bonus abusers, and synthetic identities at the moment of registration — before the first promotion is claimed.
