Predictive Risk Scoring
Uncover hidden threats. Score risk in real-time. Make smarter decisions.
Intelligent risk scoring and anomaly detection
You can go beyond surface-level checks and gain deeper visibility into user behavior, transaction risk, and identity anomalies, in real time.
Dynamic Risk Scoring Engine
Score every interaction based on a wide range of signals — identity, device, behavior, location and more.
Anomaly Detection Algorithms
Leverage machine learning to detect unusual activity patterns that deviate from a user’s normal behavior or peer group norms.
Behavioral Profiling
Monitor user activity over time to build behavioral baselines and flag deviations — even in trusted accounts.
Real-Time Alerts & Actions
Trigger instant actions like flagging, holding, or escalating suspicious sessions based on risk thresholds.
Custom Rules + AI Insights
Combine human-defined rules with AI-based scoring for more accurate and flexible fraud detection.
Key Use Cases We Solve
Fraud Detection
Assigns a risk score to transactions or user behavior to detect and block potentially fraudulent activities in real time.
Customer Onboarding
Evaluates the risk of new users or entities using digital footprinting, KYC/KYB data, and behavioral signals to flag high-risk profiles during onboarding.
Credit Risk Assessment
Enhances traditional credit scoring by incorporating alternative data (device intelligence, location patterns) to assess borrower reliability.
AML Monitoring
Prioritizes alerts by scoring transactions and customer profiles for money laundering risks, improving efficiency in case management.
Insurance Underwriting
Supports dynamic risk-based pricing by scoring policy applicants based on lifestyle, behavior, and digital interactions.
Business Value proposition
Proactively detect and mitigate evolving fraud threats
Reduce false positives while catching more real fraud
Enable real-time decision-making with context-aware insights
Protect revenue while delivering a seamless user experience
Improve compliance with risk-based monitoring frameworks (e.g., FATF, PSD2, AMLD)
Advanced risk scoring. Smarter, faster action.
Get advanced risk scoring & anomaly detection that empowers your teams to act fast and smart.
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