Fintech - Risk & Fraud Management

Secure wallets, remittance, BNPL, and payout flows without slowing users.Detect mule networks, ATO, and first-funding abuse in real time.

Fintech cards

Core Value

Risk-based onboarding with device and behavior signals.
Detects mule activity and synthetic identities.
Monitors P2P transfers and payout abuse.
Explains decisions with reason codes for ops teams.
Global compliance with configurable data controls.

Payment card

What Fintech Monitoring Does

Scores login, funding, and payout events with velocity rules.
Flags high-risk devices, emulators, and proxy usage.
Links related accounts to identify fraud rings.
Applies step-up verification on anomalous transfers.
Reduces chargebacks and first-party fraud.

What You'll Measure

Payout and funding fraud rate.
ATO incidents and account integrity.
Chargebacks and disputes reduction.
False positives and approval rate impact.

Privacy & Compliance

We use minimal PII and secure storage with regional data residency.

Data minimization

Only necessary signals are retained for risk decisions.

Encryption

Data is encrypted in transit and at rest.

Retention windows

Retention windows are configurable by region and policy.

Regulatory alignment

Aligned with AML/CTF, privacy, and audit requirements.