Giving fraud a hard time since 2016.

Giving fraud a hard time since 2016.

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16,569,794,761 verifications
31,900 businesses connected
270+ banks connected
11,812 portal users

From account verification to fraud detection, we offer the clearest picture in payments. Because we see what others can’t. 

Products

Powered by 270+ banks on both sides of every transaction.

You've been fighting fraud at half capacity. We're the missing half. Our Fraud Risk Intelligence and Account Verification Services detect red flags and anomalies on both the payee and payor side of every transaction—helping you see the full picture and reduce false positives by half.

EXPLORE THE PLATFORM

Your fraud detection teams are always playing catch up. It’s time to give them a head start.

65%
reduction in false positives.

Your fraud detection teams are always playing catch up. It’s time to give them a head start.

65%
Reduction in false positives.
99.99%
uptime across all core services.
See how it works →