Decrease bad actors 5x with the most flexible and easy-to-integrate fraud monitoring rules engine & case management system, built by leaders from Stripe. No engineers needed.
Example: Flag users with excessive logins in your system for review
Flag accounts who owe more than the amount in their account
Flag users who failed ID checks and ask for more updated info
Alert on users transacting in large amounts or high velocities
Automatically disable users with excessive failed transfers