Insight-driven Protection
Arcade Presentation
Customer Behavioural Analysis
Initial Triggers
- IP Address Analysis
- Account Behavior Modification
- Initial KYC
- Machine Fingerprint
Virtual ID Analysis
- Email Address
- Phone Number
- Online Presence
- Past Interactions
Logistics Analysis
- Tracking Checks
- Delivery Patterns Identification
- Benchmarking with Peer Companies
- Automated Exchanges with Delivery Companies
Transactions Analysis
- Order Behavior
- Fraudulent Patterns Identification Custom Rules
- Custom Rules
- Automated Exchanges with Customers