FRAUD DETECTION

Powerful Fraud Prevention and Risk Scoring

Protect customer data and transactions with
real-time risk scoring and fraud detection.
Create safer digital experiences with the power of
advanced machine learning.

Safe Digital Experiences Driven By Machine Learning

Risk Data and Fraud Scoring

Global third-party AI fraud score–layered with Kodaris AI and rules–helps reduce fraud, prevent chargebacks, and reduce manual review.

Accurate IP Geolocation and VPN Detection

Know where your transactions are taking place and reduce risk by detecting VPNs, proxy users, and other anonymizers.

Advanced Machine Learning

Powered by a vast, global fraud detection network made from billions of transactions, risk-assessment technology is constantly evolving to identify new patterns as they emerge.

Adaptable Technology, Accurate Data

IP Geolocation

Know where your transactions take place so you can identify and assess linkages between high-risk IP addresses.

Proxy and VPN Detection

Automatically detect VPNs, proxy users, and other anonymizers to restrict unauthorized access and reduce risk.

80+ Risk Signal Attributes

Construct a comprehensive view of your transactions with risk scores based on 80+ foundational data attributes.

Real-Time Risk Scoring

Understand the factors behind a transaction's risk score to make more informed decisions and improve your risk models.

Powered by AI

Stay ahead of newly emerging risk patterns with advanced machine learning technology powered by one of the largest global fraud detection networks leveraged by Kodaris.

Triggers and Agents

Detecting fraud is just the start. With Kodaris, you can also set up rules and actions for your AI Agents to take action based on fraud data. Decline, Hold, Hold in ERP and more.

Stay future-ready with fraud detection

Contact us to get started.

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