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Fraud Prevention
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About this integration

Shield is a risk management platform that combines artificial intelligence and human expertise to provide real-time monitoring and protection against fraud, compliance violations, and other online threats.
  • Shield obtains and analyses various data points and events, such as user behaviour patterns, device information, geolocation data, transaction history, and network reputation, to assess and identify potential risks and fraudulent activities in real-time.
  • It covers various types of companies, including limited liability companies, limited companies, partnerships, sole proprietorships, and other legal entities across different industries and sectors, including financial institutions, e-commerce platforms, online marketplaces, payment processors, digital service providers, and more.
  • Companies usually use Shield for risk management, compliance monitoring, fraud prevention, and identity verification purposes to safeguard their operations, protect their assets, and ensure regulatory compliance.

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