Stop APP fraud by joining the Intelligence Interchange‍

Stop fraud, manage ops, and keep your customer experience delightful

Schedule demo
Med
£1,780
Low
£1,120

Scams are a problem of information asymmetry — existing solutions only tell you about one side of the transaction

KYC
Device behavior
ML modelling
Transactions monitoring
Behavioral insight
Phone calls & questions
One-time password
Confirmation of payee
User education

We are ushering in the new age of data-sharing, always providing visibility on a transaction

Because fraud models require both sides.

Transaction Monitoring Scores
KYC
Device fingerprinting
ML modelling
Transaction monitoring
Behavioural insights
Phone calls & questions
One-time password
Confirmation of payee
User education
Intelligent step-ups
Account & Behavioural Data

Our Intelligence Interchange provides typology-specific fields on the other side of the transaction

We aren't another risk score vendor, but we focus on providing you underlying attributes of the other side of the transaction. This can include variables like "Date Account Opened", "Recipient Account IP address", "Images AI Generated" etc.

  • Data Modules
    Our data exchange is structured as "give-to-get" such that you can maximize the number of modules you exchange. We have modules that are the EFD specification, but also ways to exchange Transaction Monitoring Data, or even biometric and device data with our Augmented Field Exchange.

  • Visibility beyond network participants
    ‍    Our suite of configurable step-ups facilitates user experiences to collect and verify more data on a transaction. All without requiring the involvement of the counterparty bank.

  • Privacy-preserving & secure infrastructure
    Our exchange is designed with data protection at its core, with best-in-class encryption and obfuscation to protect your customers, as well as federation for the most sensitive datas.