We detect fraudulent card payments using our patent pending DLST (Dynamic Layered Suspicion Threshold) system, applying a dynamically adaptive matrix of over 150 algorithmic tests to give you, within seconds, a positive or negative decision for each order.
Our Novel Technology combines 4 innovative algorithmic detection modules:
Levenschtein Distance Module
Network Intelligence Module
Statistical Signifier Module
and manages to outperform leading industry solutions by significant margins, adapting itself to different customer bases and allowing you to sell more to high risk zones which you might have avoided until now.