Unlike existing cloud-based fraud detection solutions, we don't stop at identity verification. While that is an important first step, we ask the next natural questions.... what if this person is who they say they are? And still have fraudulent intentions? What if this is an inside job? And even if they are who they say they are, how likely will they be to stay current on their payments? By examining hundreds of contextual signals that come from any e-commerce or point of sale transaction, we are able to find bad actors and bad orders that others miss.
Company Details
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- http://www.tranches.io
- Keywords
- IT Consulting.
- Competitors
- Scalema Creative, BitWork Solutions.
Tranches Questions
Tranches's website is http://www.tranches.io
Tranches's LinkedIn profile is https://www.linkedin.com/company/trancheanalytics
Tranches's industry is
IT Services and IT Consulting
Tranches's top competitors are
Scalema Creative,
Bitwork Solutions.
Tranches's categories are IT Services and IT Consulting
