Fraud Management for Entertainment Industry that Protects Financial Loss

Holistic anti-fraud strategy that analyse deeper level of fraudsters’ behaviour backed by a rich history of data and domain experts. The strategy is made to prevent financial loss on revenue opportunity, protect genuine customers and improve their satisfaction level.

Gaming & Live Stream Platforms  That Have Trusted Us

Risk Scenarios That We Take Care Of
Account Verification & Protection

Unauthorised Account Activities

Detect the creation of multiple fake accounts using automated tools or stolen information including account farming in which accounts are nurtured over time to exploit the systems

Credential & Access Attacks

Identify credential stuffing, brute force attacks and account takeovers (ATO) to prevent unauthorised access of users’ accounts
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Telecom Fraud through SMS

Prevent unauthorised access to accounts through intercepted communication channels such as spoofing SMS messages
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Marketing Activities & Referral Programs

Fake Referrals & Promotion Abuse

Analyse users that are exploiting promotional offers and discounts multiple times through fake accounts or automated scripts
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Loyalty Point Arbitrage

Detect users from exploiting loopholes of loyalty program to maximise points acquisition and redemption without the typical corresponding spend or activity

Fake Engagement

Prevent users from using bots or fake accounts to create artificial inflated engagement metrics to boost popularity of their accounts
Payment / Transaction

Stolen Credit Card

Identify top-ups or in-app purchases made my stolen credit card information, especially those cross-border transaction which is typically harder to detect

Refund and Chargeback Fraud

Stop the user from abusing refund policies and disrupting legitimate transactions to get unwarranted refunds while retaining their virtual goods

Money Laundering and Cash-Out

Be alert with users laundering illegally obtained money through the platform and consolidating fraudulent funds for withdrawal
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Unlock the Full Potential of Your Business with Intelligent Fraud Prevention Strategy
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Comprehensive Risk Control Decision Engine

Integrate internal and external data, user device information, and user behaviour using various rules and techniques such as blacklist rules, association rules, frequency rules, time rules, device fingerprinting, biometric probes, and proxy IP detection to effectively identify all types of risks.
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Customised End-to-End Monitoring Model

Tailor risk control strategies to cover the entire user lifecycle based on the risk profiles ofgaming and live stream clients.. Combine the actions of risk control operators and system automation to meet current and future business risk control needs.
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Global User Profiling

Gather risk indicators from IP addresses, phone numbers, emails, and physical addresses to create comprehensive fraudster profiles. These profiles include tags for various risks such as promotion abuse and fake registrations, enabling precise targeting of fraudulent activities.
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Collaboration with Payment Networks

Collaborate with banks, payment service providers, and other financial institutions to build a global payment network cooperation platform. Offer end-to-end solutions, including chargeback alerts and real-time risk control measures.


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The Bird’s Eye View
More Than Just Fraud Risk Solution

Professional Fraud Research and Operation

Fraud intelligence team that constantly monitor fraudsters strategies to detect potential fraud risk and promptly update system vulnerabilities or adjust rule models.

Dedicated Support Team
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Solution architects that provide strategy that fits unique needs of each businesses with implementation support and ongoing 24/7 assistance.

Seamless Integration
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Our API is designed with universal compatibility in mind, one end-point across all platforms including web, mobile application and software development kits (SDK)

Unpack More Digital Lending Insights

Let’s chat!

Let us get to know your business needs, and answer any questions you may have about us. Then, we’ll help you find a solution that suits you

TrustDecision was established in 2018 in Singapore and has operations in 5 countries serving clients in over 20 countries and their end-customers in over 150 countries. Our technology provides decision-intelligence solutions using Artificial Intelligence (AI), Machine Learning (ML), Big Data and privacy-preserving computing

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Device Fingerprint
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Fraud Management
Promotion Abuse Prevention
Application Fraud Detection
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