Transaction AI provides real-time, continuous transaction fraud and AML monitoring for clients that process payments and other financial events. Learn more about our:
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- Collective Intelligence Network Insights: Compare applicant details to the billions of data points captured by our global anti-fraud network so you can detect fraud even if you have never encountered the customer before.
- Marketplace Data Solutions: Access dozens of third-party APIs in seconds while avoiding the technical hassles and maintenance costs of managing multiple data vendors and technology partners. Our solutions include KYC, AML, device and behavioral solutions as well as IP address, physical address, email, and payment detail validation.
- Dynamic Device Fingerprinting: Capture the device ID used for the application to detect bots, proxies, and other fraudulent activity as well as assess user behavior and other contextual information to create a unique digital fingerprint.