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
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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
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Case Studies
Explore expert insights, practical guides, event highlights and thought leadership to stay ahead of fraud trends and prevention strategies.
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Topic
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Alternative Credit Data
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Device Fingerprint
Fraud Management
Global Risk Persona
Identity Verification
Payment Fraud
Promotion Abuse
Regulatory / Compliance
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E-commerce
Fraud Management
Case Study: How a Global Fast Fashion Platform Fought Back Against Payment Fraud and Won
Fintech
Fraud Management
Case Study: Cracking the Code of Fraud Rings in Mexico’s Digital Lending Industry
Gaming
Fraud Management
Case Study: Protecting the Integrity of Online Ticketing from Scalpers
Travel
Fraud Management
Case Study: Navigating Seat Hoarding and Inquiry Fee Loss for an Airline
E-commerce
Fraud Management
Case Study: Tackling Global Promotion Abuse on a Leading E-Commerce Platform
Fintech
Fraud Management
Case Study: Detecting Application Fraud on an Indonesian Cash Loan Platform
Banking
Fraud Management
Case Study: Building an Intelligent Decisioning Platform for Modern Banking
Fintech
Device Fingerprint
Protecting Digital Identities with Device Fingerprinting: Our Solution with Use Case
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