We hail from a lineage of fraud “freedom fighters” who honed their fraud detection and evasion skills in the trenches of the the world’s most challenging markets. With more than 16 years of experience as one of the biggest card-not-present (CNP) fraud prevention operations in the world, we have invested in perfecting our methods to curtail and eliminate fraud.
We know what it takes to succeed in a challenging, dynamic environment: creative, flexible problem solving skills that evolve in real time in the battle against fraud. We hire top talent and train for tactical agility so we can adapt to changes in the fraud landscape without breaking a sweat.
As problem solvers, we know that people—team members and clients — are our most valuable assets. We build relationships that yield great solutions and foster a positive, productive company culture. Because we trust and support one another, our team is fearless in the face of challenges.
As a leading fraud solution, we help merchants reach their full potential, no matter the hurdles. Our goal is to set merchants free from the worry and work of fraud management so that they can follow their vision of selling successfully.
A secret recipe on how to combine and manage big data analytics, statistical intelligence, human capital and technology along with several market tools in order to prevent fraud in the most efficient way.
We believe human can see beyond algorithms and into details, and for that reason we feature one of the largest CNP fraud prevention operations in the world, with over 600 dedicated analysts.
First fraud management company to guarantee reimbursement for any fraud-related chargebacks, and one of the only with over 10 years in business that continues to do so.
Has been preventing fraud in the most complex and dynamic international e-commerce markets for more than 18 years.
Specialized in-house team with more than 1000 employees offering customized solutions.