FAQ

• Monetary cost
• Labor
• Reputation

• When it comes to fraud prevention, there is no silver bullet. Fraudsters always find the path of least resistance; therefore, the best tool against fraud threats is a multiplicity of tools and data points.
• Working with a platform that natively provides geolocation, device fingerprinting, and IP risks can make management easier and provide a more holistic view.

• Subscription fraud / Account setup fraud
• Account takeover
• Transactional fraud
• Abusive chargebacks

• Absolutely not
• We’re leaders in the iGaming space
• Our technology goes far beyond
• Developing compliance-grade geolocation that meets iGaming expectations, it’s tech you can rely on to provide the highest accuracy.

• Looking at what device is being used
• Looking at where the activation comes from
• Applying the insight from our unparalleled market insight across an entire industry, leveraging consortium data seamlessly.

• Proprietary device fingerprinting
• Seeing where someone comes from
• Detecting malicious apps and suspicious behaviors on a device

• See where every transaction is coming from
• See if the device used is known, used by fraudsters, and has suspicious behaviors across other merchants.
• See if a person is trying to hide behind VPN, TOR, etc.

GCI, use a user’s history and automate to better bot-managed chargebacks, fight more CB, and win more with compelling evidence.

See the usual talk track on that.

• Help by reducing CB
• Help by showing where someone is, regardless of who they say they are and what device they’re using

Live as fast as a few days.

No, we have our own proprietary

Reference customer, our own proprietary, updated hourly, dedicated research team

• A team of in-house fraud experts constantly researching
• Team in touch with regulators and law enforcement
• Help with investigations, etc.

• IDComply story
• Layer location risk and device risk in your KYC process to fight – at the same time – synthetic IDs AND stolen identities

• VPN providers are fast and nimble, fraudsters create new solutions often, etc.
• Relying on less flexible solutions, updated less often, exposes you to clever fraudsters, more obscure solutions, etc.

Fraud is a fraud! Whether you call it Bonus Abuse, Subscription, or Hardware Theft, to name a few examples, it’s still ‘identity theft’. The vast expertise we have developed in the iGaming space can be translated into various other industries struggling with Identity Theft. The market-wide intelligence we built can be leveraged, providing day-1 value to customers in the financial sector, telecom, etc.