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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.

Join teams from Lenco, WirePay, Paybox, and 20+ companies waiting to use EasyDetect

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