Prevent online fraud through automatic detection of suspicious user activities
Fraud detection
Protect your business from digital fraud
We help companies effectively eliminate frauds
All-in-one platform for managing anti-fraud processes
Lower costs
Reduce the number of fraud cases and their costs by analyzing the full user profile
Full automation
Real-time fraud risk assessment based on a defined strategy
Seamless UX
No impact on transaction flow and shopping experience for 'good' customers
Effective identification of suspicious activities and 'bad' customers
Unnatural device positioning in space
Non-existent address provided in the form
Copy-pasting personal data from the clipboard
04.
Using the TOR network
05.
Unnatural typing speed on the keyboard
06.
Low reputation of the provided email domain
Fight online fraud with us
Analiza ryzyka oparta na danych użytkownika dostępnych na wyciągnięcie ręki
Device
Fingerprinting, popularity, system, browser, cookies, installed applications, number of contacts
Network and connection
IP address, ISP reputation, use of VPN / TOR
Email and phone
Type and reputation of the domain, number operator, contract type, presence in data leaks
Location
Address verification, spatial data related to the address (e.g., unemployment, crime, demographics, income)
Behavioural patterns
Mouse movements, clicks, screen touches, typing style and speed, device movements, clipboard usage
Social media
Owned accounts, online activity, published content and information
Additional risk assessment support through 400+ ready-made anti-fraud rules and cross-checking internal and external databases for suspicious patterns.
Trusted by 50+ leading financial institutions, telecommunications, e-commerce, and logistics companies
Collaboration with Algolytics has allowed us to focus on what is crucial for us – developing our financial products. Algolytics technology has provided us with tools for quick and accurate risk assessment of our clients, enabling us to significantly increase our operational efficiency and deliver value to our clients faster.
SERGII DEMCHUK
CEO, Novalend
