Identify suspicious activity throughout the user’s journey
EasyDetect is Dojah’s proactive fraud detection tool with customisable rules and conditions for you to stay ahead of fraudsters
Join teams from Lenco, WirePay, Paybox, and 20+ companies waiting to use EasyDetect
Detects payment fraud for any business or industry
Digital Bank
Email & Phone verification
ID verification
Duplicate account check
Bank card check
AML screening
Account takeover prevention
Transaction monitoring
Cryptocurrency
Email & Phone verification
ID verification
Bank card check
Wallet security
AML screening
P2P trades fraud detection
Transaction monitoring
Lending
Email & Phone verification
ID verification
Loan application verification
Transaction monitoring
AML screening
Collateral verification
Credit & Risk screening
Buy Now Pay Later
Email & Phone verification
ID verification
Order verification
Credit & Risk screening
Transaction monitoring
AML screening
Leverage user behaviour to spot fraud intent
Pre-set custom rules and events for user activities in-app
Gain insights into user behaviour based on data
Set risk-scoring factors for consumer or business customers
Enable continuous transaction monitoring
Automatically flag suspicious behaviours and intent
Enhance customer data quality
Flexible no-code fraud prevention tool
EasyDetect allows you to deploy automated rules and conditions tied to specific use cases so you can spend less time manually reviewing orders and transactions.
