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
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Videos
Explore expert insights, practical guides, event highlights and thought leadership to stay ahead of fraud trends and prevention strategies.
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E-commerce
Credit Fraud
From Deepfakes to Fake Loans: The New Face of Lending Fraud
Fintech
Credit Fraud
Highlights: TrustDecision on Global Risk & PH Expansion | Market Edge | ANC
Fintech
How AI Empowers Fraud Detection & Driving Financial Inclusion | IFSE 2024 Panel Highlights
Fintech
Anti-Money Laundering
Inside the World of a Fraud Gang | How Fraud Gangs Are Organized and Operate | TrustDecision
Fintech
Enhancing Financial Inclusiveness by Jackal Ma, Chairman of TrustDecision
Banking
Regulatory / Compliance
Threat Ecosystem of Bank Fraud: How it Works?
Banking
Bring Financial Access to Developing Nations: From Unbanked to Empowered | TrustTalk Ep1
Banking
Fraud Management
How AI Strengthens Fraud Detection | Machine Learning Models Introduction
Banking
Payment Fraud
Inside the Ecosystem of Next-Gen Cybersecurity Solutions | Banking & Lending #riskmanagement
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