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
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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
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Resources
Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
Video
E-commerce
Credit Fraud
From Deepfakes to Fake Loans: The New Face of Lending Fraud
Blog
Credit Fraud
The Bad Apples of Loan Brokers: How They Falsify Borrowers and Defraud Lenders
Blog
Fintech
Credit Fraud
Credit Risk Analysis: From Traditional Methods to Digital & AI-Driven Approaches
Blog
Fintech
Alternative Credit Data
What Is Alternative Data & How It Helps with Financial Inclusion
Blog
Payment
Credit Decisioning for BNPL: How AI Enhances Risk Assessment and Portfolio Outcomes
Blogs
See All
Blog
Credit Fraud
The Bad Apples of Loan Brokers: How They Falsify Borrowers and Defraud Lenders
Blog
Fintech
Credit Fraud
Credit Risk Analysis: From Traditional Methods to Digital & AI-Driven Approaches
Blog
Fintech
Alternative Credit Data
What Is Alternative Data & How It Helps with Financial Inclusion
Blog
Payment
Credit Decisioning for BNPL: How AI Enhances Risk Assessment and Portfolio Outcomes
Blog
Fintech
Regulatory / Compliance
The Fraud and Compliance Guide for Saudi Fintechs
Blog
Fintech
Credit Fraud
What Is Credit Risk Assessment? A Beginner's Guide
Case Studies
See All
Case Study
E-commerce
Fraud Management
Case Study: How a Global Fast Fashion Platform Fought Back Against Payment Fraud and Won
Case Study
Fintech
Fraud Management
Case Study: Cracking the Code of Fraud Rings in Mexico’s Digital Lending Industry
Case Study
Gaming
Fraud Management
Case Study: Protecting the Integrity of Online Ticketing from Scalpers
Case Study
Travel
Fraud Management
Case Study: Navigating Seat Hoarding and Inquiry Fee Loss for an Airline
Case Study
E-commerce
Fraud Management
Case Study: Tackling Global Promotion Abuse on a Leading E-Commerce Platform
Case Study
Fintech
Fraud Management
Case Study: Detecting Application Fraud on an Indonesian Cash Loan Platform
White Papers
See All
Coming soon.
Videos
See All
Video
E-commerce
Credit Fraud
From Deepfakes to Fake Loans: The New Face of Lending Fraud
Video
Fintech
Credit Fraud
Highlights: TrustDecision on Global Risk & PH Expansion | Market Edge | ANC
Video
Fintech
How AI Empowers Fraud Detection & Driving Financial Inclusion | IFSE 2024 Panel Highlights
Video
Fintech
Anti-Money Laundering
Inside the World of a Fraud Gang | How Fraud Gangs Are Organized and Operate | TrustDecision
Video
Fintech
Enhancing Financial Inclusiveness by Jackal Ma, Chairman of TrustDecision
Video
Banking
Regulatory / Compliance
Threat Ecosystem of Bank Fraud: How it Works?
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