Buy now, pay later, fraud never
Power up your transaction monitoring with a layer of AI fraud protection. In a crowded field, that's protecting your reputation—and your bottom line.
Buy now, pay later, fraud never
Power up your transaction monitoring with a layer of AI fraud protection. In a crowded field, that's protecting your reputation—and your bottom line.
More customers, fewer fires to put out
Fraud hurts. It increases operational costs, exposes you to regulatory risks, and chips away at your profit margin. Transaction Forensics slashes fraud attempt numbers, distinguishes defaults from fraud, and minimizes the impacts of fraud that does occur. Ultimately, you're freed to serve legitimate customers making legitimate transactions.
Bringing more credit options to the masses unfortunately comes with occasional defaults. The technological society we live in, however, also brings the masses more options for easy fraud. Understandably, risk teams spend considerable time and frustration struggling to simply tell the two apart. Our tools build up a picture of customers from their first transaction, giving you the context to make the right decisions fast.
Resistant transactions
Our 80+ off-the-shelf AI models unlock the value in your existing tech stack, detecting advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) without adding new screens or retraining your staff.
Resistant Transactions helps several roles in the BNPL use case:
-
Risk teams. Spot synthetic identities, fake accounts, and repeat delinquencies before they cause losses.
-
Fraud investigators. Detect account takeovers, chargeback abuse, and identity fraud in real time.
-
Compliance officers. Ensure BNPL onboarding and lending processes meet regulatory requirements.
-
Credit analysts. Accurately assess repayment risk and protect against first-payment default.
-
Customer support teams. Quickly resolve legitimate customer issues without unnecessary friction.