Industries

We’ve been protecting leading marketplace providers for over a decade. From triangulation schemes to fake goods and services to ID theft and bait-and-switch attacks, marketplaces need a fraud solution that understands their bespoke needs and has the latest technology and processes to keep them protected.

We help financial institutions deliver a simple and secure online experience to customers and prevent cybercriminals from taking over customers’ accounts.

With the rapid growth of online gambling and sports betting, the risk of fraud, abuse, and chargebacks have increased. We’re here to help.

Grocery chains and supermarkets, especially those offering e-commerce or self-checkout services, are dealing with rising cases of return fraud, coupon abuse, and fake transaction disputes.

Quick Service Restaurants are seeing increased fraud through mobile ordering apps, self-service kiosks, and third-party delivery platforms. Common schemes include account takeovers, refund abuse, fake coupon usage, and loyalty program exploitation.

Ticketmaster and Stubhub were two of our very first clients and we have continued to support both companies for the last 15 years. We also service most major theme parks. We understand the unique fraud threats to the ticketing and entertainment world, especially as customer interaction increasingly turns digital.

Many of the largest travel markets rely on us to help them win the war against fraud without disrupting loyal customers.

With fraudsters becoming more and more sophisticated, merchants and retailers depend on us to help them respond quickly to complex and growing threats and to prepare for what comes next.