Make informed decisions with AI-powered customer reputation scoring and fraud risk analysis.
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Our reputation system combines behavioral analytics, fraud detection, and trust scoring to give you complete visibility into customer risk.
Advanced machine learning algorithms analyze hundreds of data points to generate accurate risk scores in real-time.
Track customer behavior patterns over time to build comprehensive trust profiles and identify potential risks.
Identify and flag suspicious customers before they can cause damage to your business or other merchants.
Focus your security efforts on high-risk customers while streamlining experiences for trusted users.
Monitor customer reputation changes over time with detailed analytics and trend reporting.
Leverage insights from our merchant network to identify risks that traditional methods miss.
Clear, actionable risk categories to guide your decision making
Trusted customers with positive history
Standard verification recommended
Enhanced verification required
Block or manual review advised
We analyze data from multiple sources to build accurate customer profiles
Transaction patterns and user behavior
Cross-merchant intelligence sharing
Financial history and creditworthiness
Known fraud patterns and blacklists
Customer reputation scoring benefits businesses across all sectors
Reduce chargebacks and identify high-risk customers before they purchase.
Enhance KYC processes and comply with anti-money laundering regulations.
Prevent bonus abuse and identify problem gambling behaviors early.
Get up and running in minutes with our simple API
Join forward-thinking businesses using AI to make smarter decisions about customer risk.