AI-Based Fraud Management Strategy for All Industries Across Entire Customer Journey

Easily approve genuine orders, prevent fraud, reduce false decline and avoid chargebacks. Accurately identify good customers and block out bad actors to protect your business

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What is Fraud Management
We Understand Your Challenges

Large transaction volume

Handling enormous volumes can increase the risk of missing fraudulent activity
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Rapid transaction velocity

Quick fund transfers and instant payment system make it challenging to block transaction

Evolving fraud tactics

New tactics are sophisticated such as social engineering, identity theft and cyberattacks
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False positives

Traditional rules and risk parameters can lead to incorrect flagged of legitimate transactions

Customer experience

Frequent security checks or declined transactions can frustrate genuine customers
Smart Analytics and Automation with Comprehensive Protection
Comprehensive

AI-Powered Fraud Prevention Across Full Customer Journey

We analyses fraud at every touchpoint, from registration to payment and beyond. By integrating identity verification, transaction monitoring, device fingerprinting and knowledge graph technologies, businesses can achieve end-to-end protection across multiple scenarios.
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Predictive

Adaptive Machine Learning for Evolving Fraud Tactics

A combination of models that continuously learn from historical data and adapt to new threats such as human vs. bot, behavioural fraud detection, Gradient Boosting Decision Trees (GBDT), black sample mining and fraud gang analysis. These models work together to identify subtle patterns, predict emerging fraud tactics and update rules automatically.
Swift

Real-Time Risk Scoring and Automated Decision Making

Make faster, data-driven decisions with real-time risk scoring engine — automatically assess each user, device and transaction, providing instant decisions based on calculated risk scores. Gain deeper insights through a user-friendly dashboard, risk labels, reasoning and event data for deeper investigation and manual review.
Safe

Tailored Fraud Prevention Strategy by Industry Experts

Benefit from a customised fraud management strategy developed by domain experts to exceed industry standards and implement solution that fits each business needs. Get access to a team that continuously fine-tunes models with ongoing support to ensure the anti-fraud system delivers optimal results.
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Risk Analytics of A Full Digital Commerce User Journey
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A Peace of Mind, Really

Compliance Assurance

Maintain comprehensive and accessible privacy policies that outline data collection, storage, retention, and sharing practices related to device fingerprinting. We keep ourselves up to date with evolving privacy regulations including GDPR and CCPA to guarantee the safety and integrity of your data.

Use with Ease

Integrate fraud management to your existing infrastructure through API / SDK. Find out more about the requirements for different business use case such as e-commerce or payment scenario.
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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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KYC++
Device Fingerprint
Identity Verification
Fraud Management
Promotion Abuse Prevention
Application Fraud Detection
Credit Data Insight
Credit Risk Decisioning
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