Tranches

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.