Monitor 10,000 Transactions Monthly for FREE.
Beat fraud.Build trust.Unlock growth.
EasyDetect enables businesses to easily identify suspicious activity throughout the user journey and proactively safeguard their platforms.
Detect payment fraud for any business or industry
Digital Bank
Cryptocurrency
Lending
Buy Now Pay Later
Did you know?
The average organization loses around 5% of its annual revenue to fraud.
Develop a robust, risk-based library of rules to gain a deeper understanding of and proactively address business risks as your company expands.
Did you know?
Fraudsters often use stolen or fake identities to create multiple accounts on digital platforms
Manually spotting ID documents tied to multiple fake accounts on your own is difficult. Our multi-factor authentication prevents vulnerabilities that fraudsters could exploit.
Automated risk assessment
Set risk-scoring factors for consumer or business customers
Perform onboarding and continuous risk assessment
Fine-tune risk-scoring to match user behaviour
Identify and block suspicious activity with real-time alert
Real-time transaction monitoring
Automate decisions and monitor transactions for potential fraud
Pre-set custom rules and events for user activities in-app
Optimise fraud prevention strategies with machine learning
Automatically update rules in real-time for maximum accuracy
Data-driven insights
Access user analytics for easy risk scoring.
Analyze data to gain insights into user behaviour
Utilize analytics to optimize business operations
Create products and services that result in a better user experience
