Fraud Detection & Prevention Skip to content
Entering the Brazilian iGaming market? Discover GeoComply Brazil's tailored solutions!
Learn More

Fraud  moves quick. We move quicker. 

Risk solutions to protect your users and your reputation, built on a decade-plus of experience and billions of transactions.
Book a Demo
$550k in daily fraud savings for a GeoComply customer  $550k in daily fraud savings for a GeoComply customer  $550k in daily fraud savings for a GeoComply customer
$550k in daily fraud savings for a GeoComply customer  $550k in daily fraud savings for a GeoComply customer  $550k in daily fraud savings for a GeoComply customer
1.2 billion geolocation checks monthly  1.2 billion geolocation checks monthly  1.2 billion geolocation checks monthly
1.2 billion geolocation checks monthly  1.2 billion geolocation checks monthly  1.2 billion geolocation checks monthly

Fighting fraud with cutting-edge innovation

fraud detection and prevention

Context-aware checks

Our team of experienced engineers and data scientists go deep into the details. Our models analyze anomalies, spot fraud and keep our customers safe, and we constantly evolve our models to stay ahead of fraudsters. The machine learning models that we built specifically for fraud detection are constantly updated to adapt to new threats.

men and laptop

Stop fraud with 95% pass rates

Relying on outdated methods of KYC or a single vendors drives up to 40% abandonment at registration.

Fight fraud at the front door, with up to 95% pass rates, and just one integration.

fraud detection and prevention

Intelligent anti-fraud capabilities, built with over a decade of learning, delivered in a flash

Our ML models flag fraud in near-real time with an unmatched degree of precision. From possible account takeovers to potentially compromised accounts, our customers can identify and act quickly against fraudsters and spoofers, using our unique combination of location, device, and user data.

dashboards

Our best-kept secret for slashing fraud costs

Our customers save big on fraud with help from dedicated analysts who dig deep into the data to spot suspicious trends and behaviors. Thanks to their work, customers detect, stop, and prevent fraud sooner and with greater success.

Geolocation is one of the best fraud prevention tools we have.
Allen Ambrogio, former U.S Director of Operations, Tipico

Discover why geolocation is the fraud-fighting tool you’ve been missing.

Fraud prevention and detection you can take to the bank.

Contact Sales
product detective
[FREE COURSE] Advance Your Career: Master Fraud Prevention Tactics with Geolocation
Register Here