Use Cases
Risk workflows for event-driven businesses.
Fintech and lending
Credit approval, limit management, default prevention, identity risk, and account security.
Payments and wallets
Card testing, abnormal velocity, account takeover, AML signals, and cross-border payment risk.
E-commerce and marketplaces
Promotion abuse, fake transactions, seller fraud, chargebacks, and return abuse.
AI and SaaS platforms
API abuse, account sharing, trial abuse, billing fraud, and resource abuse detection.