Tracking New & Alternative Payment Methods

Issuing Bank Intelligence

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The Solution

New and alternative payment methods offer consumers extreme convenience. These, and the 400,000 different credit and debit cards offered by traditional banks, pose a substantial risk to your systems and business processes.

Bank & Payment Monitoring


variables appended to your transactions
to fuel the algorithms’ accuracy


features are created & analyzed by our
deep learning models.

$14.7 Trillion

in new value will be won by 2030
by AI’s early adopters. Don’t lose out.


Real-Time Protection

Flexible and modular verification is necessary to enable merchants to confirm a user’s identity, order details, and purchasing methods.

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Frictionless Commerce

Advanced technology enables organizations to test ‘intelligent’ commerce’ by thrilling customers with even greater convenience and speed.

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Anomaly Detection

A big part of building a threat intelligence program is identifying anomalies quickly, with certainty, and auto-triggering counter-measures.

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Early Warning System

Secure your websites and mobile apps. Be alerted of attacks as they happen, on your site and across the network.

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Traditional and Alternative Payment Methods

The fintech revolution has produced a myriad of alternative payment methods to cater to consumer preferences and to provide levels of convenience that were before considered impossible.  Add the 400,000 more traditional credit-card issuing banks and the payments ecosystem becomes both enormous and evolving dynamically.

Each of these players has their own risk controls, methods of onboarding new accounts and gaps in their own visibility and reporting. performs real-time assessments, sometimes hundreds of times per second, of the payments intermediaries to identify and halt anomalous and problematic flare-ups as they happen to help you get in front of potential fraud.

mobile payment

Stop Fraud, Not Customers

Machine learning, anomaly detection, geolocation and behavioral analyses can all be combined to detect high-risk sessions on your site and prevent most fraudulent logins.

Banks, crypto exchanges and other organizations with fiduciary duties are especially vulnerable, but also have the opportunity to set themselves apart as a high-trust partner with their consumers.