DP
The startup offers a real-time payment fraud detection platform that utilizes machine learning and alternative data for risk scoring, case management, and analytics across credit and debit card transactions. This technology helps financial institutions and insurance companies mitigate losses from fraud, comply with anti-money laundering regulations, and enhance customer management.
Updated 20 months ago
Funding
$420K raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
CSVCFunding rounds are not available yet.
Founders
Founder details are not available yet.
Product
Features
- The startup offers a real-time payment fraud detection platform that utilizes machine learning and alternative data for risk scoring, case management, and analytics across credit and debit card transactions. This technology helps financial institutions and insurance companies mitigate losses from fraud, comply with anti-money laundering regulations, and enhance customer management.