SOLUTIONS

Fraud Detection

Any business that has experienced payment fraud knows there is a financial cost But what many do not talk about is the irreparable reputational damage and the loss of customer trust and confidence that accompanies a security breach.

ThisData has been designed to detect fraud by identifying high-risk user behavior without increasing login friction for your valued customers. Our goal is to stop bad actors at the point of login by using a number of analyzers or filters to identify behavior that does not match a known authenticated user pattern.

These analyzers include identifying:

  • Unknown devices
  • High risk IP addresses
  • Suspicious login locations
  • Tor usage
  • Whitelist and blacklist countries
  • Velocity checking
  • Geo-location anomalies
  • Project Honey Pot
  • AlienVault Open Threat Exchange
Account Takeover

Real-time Detection

Our risk detection algorithms operate in real-time giving you the tools to make risk-based decisions within seconds. For example, your app can ask the ThisData API to verify the identity of a user based on the behaviors we already know about them just before you process a credit card transaction. If we respond with a high risk score you might decide to challenge the user with an additional security question. If the risk is extremely high then you might block the transaction completely. By taking these actions before checkout you can avoid a potentially fraudulent transaction and the unwanted chargeback that might come with it.

Collective Intelligence

Using ThisData your business gains access to our community of customers and partners to leverage a growing database of known bad actors, devices, locations, IPs and attack patterns. ThisData partners with security industry leaders like AlienVault and participates in the Open Threat Exchange program.

Collective Intelligence
Analyzers
Account Takeover
Analyzers
Two Factor Authentication
Analyzers
Continuous Authentication
Analyzers
Fraud Detection
Analyzers
Adaptive Authentication
Analyzers
Risk Scoring