Industries
The fraud looks different.
The math doesn't.
Stop $4.61 in losses for every dollar saved.
Built for high-volume, high-stakes environments.
Same mathematical proof. Tuned for your threat landscape.
FinTech
High-speed growth shouldn't invite high-speed theft. We stop ATO and Identity Theft without slowing down your users.
Payment FraudATOIdentity TheftMoney Laundering
Secure My Payments
iGaming
Professional bonus hunters and collusive players drain your ecosystem. Spot these patterns before they impact your liquidity.
Bonus AbuseMulti-AccountingArbitrage BettingPayment Fraud
Protect the House
Crypto
Secure your DeFi protocols and exchanges with mathematical certainty against rapid-fire exploits and wallet draining.
Wallet DrainingPhishingKYC FraudSanctions Evasion
Audit My Risk
Trading
Identify subtle wash trading and spoofing sequences that traditional filters miss to protect your regulatory license.
Wash TradingLayeringSpoofingATO
Shield My Exchange
eCommerce
Stop card testing and refund abuse at the gate to protect your bottom line and recover leaking margins.
Card TestingFriendly FraudRefund AbuseBot Attacks
Plug the Profit Leaks
SaaS
Don't let trial abuse and API scraping drain your infrastructure. Secure your credentials and platform value.
Trial AbuseCredential StuffingAPI AbuseSeat Fraud
Stop Trial Abuse
Don't see your industry?
The Certainty Engine is built to adapt. If your environment has behavioral sequences and fraud risk, we can prove it.
Sources: LexisNexis Risk Solutions, TransUnion, Chainalysis, Juniper Research.