Pricing, Features, Reviews & Comparison of Alternatives

Cloud-based digital risk management platform with AI

5.0/5 (4 reviews) overview is a cloud-based digital risk management solution which utilizes artificial intelligence (AI) to assist firms with fraud prevention, identity verification, process automation, and analytics. The platform supports industries such as retail banking, eCommerce, insurance, FinTech, telecommunications, hospitality and travel, gaming, and more. provides users with nine fraud prevention solutions in a single platform. Productivity automates recurring and routine tasks to free up users for more complex work. Precision uses machine learning models to perform analyses and generate risk scores, and Visualize provides real-time data visualizations to let users extract actionable insights and isolate risk. Discovert data mining also allows companies to extract hidden value from their data.

Verify,’s identity services product, allows users to incorporate hundreds of identity proofing data attributes, for email addresses, phone numbers, and shipping and billing addresses, to confirm identities for new accounts and transactions. Shield device intelligence detects fraudsters, malicious bots, and other bad actors using device fingerprinting and behavioral biometrics.


Pricing options
Value for money
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Business size



United States, Asia, Australia, Brazil, Canada and 9 other markets, China, Europe, Germany, India, Japan, Latin America, Mexico, Middle-East and Africa, United Kingdom

Supported languages

English screenshot: Automated alerts help users to identify and prevent fraudulent screenshot: Users are alerted automatically to possible fraud based on a range of data screenshot: The dashboard provides users with insight into transaction statistics reviews


Very good
Value for money
Ease of use
Customer support
max Roberts

Helped my department meet their goals.

Used daily for 1-2 years
Reviewed 2019-05-07
Review Source: Capterra

Just keeping my compay's data organized and easy to digest has been a huge lift for my team's productivity and business decisions. We actually uncovered a new type of fraud that our internal system wouldn't have been able to catch. My team found some really interesting trends after we used it for awhile. The product was pretty easy to use and the training period was minimal. I liked being able to see so much info about a single transaction while keeping my company's data organized.

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Andy Daniels

Easy implementation, deep and relevant data provided, makes decisioning a breeze.

Used daily for 6-12 months
Reviewed 2019-04-07
Review Source: Capterra

We had a rash of problems with international crooks trying to submit orders with stolen credit cards, either to steal products or validate the cards. Our payment gateway tools were failing to stop the transactions, so we used's rules engine to identify them and block them from our website. Immediate ROI and time saver. Knowledgeable and helpful team, fast and easy onboarding, rich data with clean interface for efficient management of order reviews. Appreciate the network feature and ability to report fraudsters to the community.

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Ernest Horace

Serious enterprise platform which cut our fraud the same day we installed it.

Reviewed 2016-02-26
Review Source: Capterra

I'm relatively skeptical when it comes to software providers, but these guys promised fairly little during the demo, which is solid by the way, and the day I signed up, their analytics revealed a slew of problems that I didn't even know I had. I closed the holes in our operations and our fraud dropped and we saw an immediate improvement in our cash flow. Very very happy.

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Bob Hendricks

Customer insights that we've never seen before.

Reviewed 2015-02-03
Review Source: Capterra

We started using this fraud prevention platform about 6 months ago and we think it's great. We get a better risk profile per transaction than we were getting with our in-house systems, in large part because we get to see aggregated information on a new customer from hundreds of other merchants. Very helpful and much better risk assessment.

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Pricing options
Free trial
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Real Time Data
Workflow Management

Accounting Integration (129 other apps)
Accounting Management (125 other apps)
Activity Dashboard (129 other apps)
Automatic Notifications (114 other apps)
Billing & Invoicing (131 other apps)
Compliance Management (90 other apps)
Customizable Reporting (101 other apps)
Data Import/Export (110 other apps)
Electronic Payments (117 other apps)
Expense Tracking (123 other apps)
Financial Analysis (88 other apps)
Invoice Management (178 other apps)
Invoice Processing (105 other apps)
Multi-Currency (110 other apps)
Receiving (95 other apps)
Reporting & Statistics (145 other apps)
Third Party Integration (117 other apps)

Security and privacy


Encryption of sensitive data at rest
HTTPS for all pages

Access control

Multi-factor authentication options
This will ask you to sign in with LinkedIn

Additional information for

Key features of

  • AI & Machine Learning
  • Anomaly Detection
  • Custom Fraud Parameters
  • Identity Verification
  • Industry Benchmarking
  • Multi-Factor Authentication
  • Pattern Recognition
  • Third Party Integrations
  • Transaction Approval
  • Workflow Automation
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• provides a combination of business rules, workflows, and AI-driven ‘augmented intelligence’ to assist knowledge workers by automating repetitive and routine tasks, allowing them to focus on more complex issues and processes.

• Precision AI & machine learning solution offers an adaptive scoring system which performs detailed risk analysis and delivers a single score to detect anomalies and provide an early warning system for attacks.

•’s Verify identity service can utilize hundreds of data attributes to confirm identities for new accounts or transactions.

• Device intelligence, such as device fingerprinting and behavioral biometrics, enable the detection of fraudsters, malicious bots, and other bad actors.

• Automated two factor and multi factor authentication (2FA/MFA) provide an extra layer of security to protect customer accounts when logins are attempted for unusual devices or locations.