Industries
Retail Banking
Real-time fraud defense to protect conventional and digital banks across the banking journey
Consumer Lending
Prevent fraud and assess credit worthiness for banks and fintech leaders across the full credit lifecycle
Digital Payment
Multi-dimensional risk analysis to detect anomalies in users, devices, and transactions
Solutions
Fraud Risk
Account Protection
Confirming and individual’s claimed identity to prevent fake accounts, bots and ATOs
Fraud Management
Identify good customers and block out bad actors to protect your business
Device Intelligence
Unique device ID with insights to prevent fraud and authenticate real users
CreDIT RISK
Application Fraud Detection
Screen through credit/lending applicants using advanced analytics and integration
Credit Risk Management
Customise and automate workflow to make smarter credit decisions effeciently
Compliance
e
KYC/Identity Verification
The ultimate identity verification suite with fraud protection in one seamless process
Products
Model & Score
Credit Scoring
Accelerate lending decisions with accurate, real-time scores for new and existing customers
Credit Data Insights
Make smarter credit decisions with alternative data that reveals real financial behavior and capabilities
Global Risk Persona
Expose hidden risks using IP, email, and phone number information, with quick integration to detect risky users
Software
ARGUS
®
Fraud Management Platform
Unify data across all channels into one platform, customize models. and strategies to stop fraud efficiently
PISTIS
®
Credit Management Platform
Gain control of credit risk – adjust borrower limits, track repayment, and manage portfolios with ease
ARCHER
®
Risk Decisioning OS
Centralize fraud, credit, and compliance decisioning into one AI-native platform built for scale
Services
Service & Delivery
Professional Service
Launch and customize your risk system with expert-led deployment, integration, and configuration
Support & Training
24/7 support, ongoing maintenance, and team training to keep your system performing at its best
Resources
Blogs
Read about industry trends, best practices and regulatory update for digital businesses in APAC
Case Studies
Real stories of how digital businesses strengthen fraud and credit performance across markets
Video
Explore product explainers, expert talks, and best practices for digital businesses
Riskopedia
Your go-to resource for succinct definitions of key terms in fraud and credit risk management
Company
About Us
Our story, mission, and global presence
News
Our latest updates in the technology industry with regulators, partners, and businesses in the ecosystem
Log in
Login
Book A Demo
Blogs
Explore expert insights, practical guides, event highlights and thought leadership to stay ahead of fraud trends and prevention strategies.
Industry
All
Banking
E-commerce
Fintech
Gaming
Payment
Travel
Topic
All
Alternative Credit Data
Anti-Money Laundering
Credit Fraud
Device Fingerprint
Fraud Management
Global Risk Persona
Identity Verification
Payment Fraud
Promotion Abuse
Regulatory / Compliance
Search
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Credit Fraud
The Bad Apples of Loan Brokers: How They Falsify Borrowers and Defraud Lenders
Fintech
Credit Fraud
Credit Risk Analysis: From Traditional Methods to Digital & AI-Driven Approaches
Fintech
Alternative Credit Data
What Is Alternative Data & How It Helps with Financial Inclusion
Payment
Credit Decisioning for BNPL: How AI Enhances Risk Assessment and Portfolio Outcomes
Fintech
Regulatory / Compliance
The Fraud and Compliance Guide for Saudi Fintechs
Fintech
Credit Fraud
What Is Credit Risk Assessment? A Beginner's Guide
Banking
Fraud Detection in Banking: 2025 Future Trends & Predictions
Identity Verification
When Crime Meets Code: How Deepfake Is Redefining Fraud Risks
Fintech
Credit Fraud
Frozen Till It’s Not: The Slow-Burn Strategy Behind Sleeper Fraud
1
...
1 / 23
Next
Fintech
Emerging Trends in Digital Lending Fraud in Mexico
Global Risk Persona
What You Should Know Before Getting A Phone Number Profiling Solution
Fintech
Fraud Management
AFASA in Philippines: What It Is and What It Takes for FIs to Comply
E-commerce
Fraud Management
Keep Your Holiday Sales Safe from the Top 3 Fraud Risks
E-commerce
Global Risk Persona
Why Email Data Quality Matters in User Registration and Marketing
Fintech
Identity Verification
Financial Security in the Age of AI: The Battle Between Deepfakes and Identity Verification
Global Risk Persona
Unmasking Paid IP Proxy Services
Fintech
Alternative Credit Data
Expanding Financial Inclusion with Alternative Credit Scoring for the Unbanked
Fintech
Regulatory / Compliance
Strengthening Fraud Detection and Compliance in Malaysia’s Banking Sector
Previous
1
...
Next
2 / 23
Back to top
.png)
%2520(1).png)
