BANKING
Drive more revenue by safeguarding your business and enhance customer trust with AI-powered risk management. Secure your operations using AI-driven anti-fraud tools and credit decisioning that effectively enhance security and reduce risk
Digital trust for businesses of all kinds and sizes. Get tailored solution to prevent fraud or manage credit risk with compliance assured
Count on us as your technology ally, guiding you with intelligent choices through our AI-powered risk decision intelligent platform
Harness the power of AI-driven technology to detect anomalies and make informed, real-time decisions across users, devices, transactions, and promotions
Fraud prevention solution that covers the entire spectrum of a user journey—from onboarding, payment and marketing activities. The AI decision engine analyses a vast amount of digital elements, user behavior and payment information to recommend decisions in real-time. For financial institutions, transaction monitoring also covers non-digital channels such as ATMs and counter interactions. This enables holistic risk management for fraud detection, KYC and AML/CFT.
Our device fingerprint technology ensures 99% accuracy in identifying unique device IDs. Enhancing overall Identity Intelligence, it detects beyond common behaviors, including factory resets, tampering of modification to the OS, group control tools, browser cheating plugins, and blocking hacker attempts to manipulate the code through a robust protection mechanism.
Incorporate non-traditional credit data insight to enhance overall credit risk assessment. Evaluate users' financial capability better and expand applicant acquisition to reach the unbanked and underserved population.
Screen through applicants at the beginning, from registration to KYC, loan inquiry and disbursement to prevent any potential fraud at all stages. Implement customised risk models with cross-channel and cross-event monitoring to prevent AIGC fraud, account takeover, identity theft, loan stacking fraud and more.
Explore the possibilities with smart insights and risk monitoring backed by hundreds of engineers and data scientists with more than 10 years of knowledge and experience. We want to be there with you in this ever-evolving digital landscape
Bringing digital inclusion to everyone in the world by fostering a culture where everyone can explore, connect, and thrive in the digital realm. Free from doubts and uncertainty. We collaborate with governments, regulators, data providers, educators, and local associations to protect individuals and businesses while also helping them gain easier access to financial services. Together, we build a safer, more accessible future for all
TrustDecision ensures seamless risk management—from preventing online fraud to optimizing credit risk assessment—offering real-time decisioning to protect your business securely
Access industry insights, best practices, and expert guidance on fraud prevention, risk management, and compliance
Discover how businesses around the globe are transforming their fraud prevention strategies, innovating credit risk decisioning, and maintaining regulatory compliance with TrustDecision
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 empowers businesses with AI-driven decision engine designed for fraud prevention, credit risk decisioning and ensure regulatory compliance. It leverages on machine learning models and big data capabilities to deliver real-time risk insights with accuracy and automate decision-making process to deliver maximum operation efficiency.
Contact us: +60 18-2002-123 (WhatsApp)
