Business Services

Protect your business from fake identities Fraudsters will create fake identities or buy real ones to apply for loans or credit cards. While some will steal money immediately, others will try to build up the account's credit score to carry out fraud attacks of a larger scale. To detect and stop every type of identity fraud, businesses must be able to detect fraudsters before they commit fraud.

Identity Fraud

Payments

Fraud Detection

Stop Large-Scale spam Attacks and Abusive Users Bad actors use fake accounts, app cloners, and spoofers to send spam and abuse good users. Given that these types of attacks severely damage both user trust and a platform's reputation, businesses must know which tools the fraudsters are using, and be able to detect each abusive user and their device with unparalleled accuracy.

Spam & User Abuse

Powerful fraud intelligence to end malicious collaboration Merchants and customers can conduct phantom transactions together to exploit cashback rewards and drivers can book fake rides with passengers to obtain performance bonuses. To stop incentive abuse, businesses must be able to detect which accounts are working together and which devices are being used.

Incentive Abuse & Collusion

The fraud intelligence solution to end subscription abuse Although account sharing is permitted to a certain extent, when five users morph into fifty, it presents a problem. Given that subscription prices vary from country to country, fraudsters will also try to trick the system into offering cheaper subscription costs by using VPNs, GPS spoofers, and more. To deal with these types of fraud, businesses must be able to detect the devices accessing each account with unparalleled accuracy.

Account Sharing & Subscription Abuse

stopping Bad users abusing referral and promo campaigns Referral and promo campaigns are a double-edged sword. Fraudsters use automated tools to exploit rebate and referral incentives at scale, which can result in both significant fraud losses and stagnant growth. To ensure only real users benefit from promo campaigns, businesses must be able to accurately detect which users are good and which are bad.

Referral & Promo Abuse

Protect Against Account Takeovers with SHIELD Account takeovers can significantly damage customer trust and brand reputation. When tackling this type of fraud, businesses will often introduce tighter security measures and add verification steps - but too much of either can harm the user experience. To avoid this, businesses need to be able to differentiate between good and bad users, so that fraudsters can be stopped before they commit any malicious activity.

Account Takeovers

Eliminate Fake Accounts With Real-Time Fraud Intelligence As a gateway to many fraudulent activities, fake accounts need to be dealt with immediately. Detecting these is particularly difficult as fraudsters will tamper with their device fingerprint or use spoofers to look like a real user. To stop them in their tracks, businesses must be able to persistently identify the offending device no matter how many times the fraudster tries to mask their identity.

Fake Accounts

Feature AI enables clients to set customized and advanced business policies to stay compliant with financial or regulatory requirements. The customized policies require logic flow through multiple checkpoints, which is why clients on this product are integrated across at least 3 checkpoints. Anexample of an advanced policy could be - “&gt;5 Users PTP to the same wallet account within 10 minutes” for more detail visit: <a href="https://shield.com/feature-ai" target="_blank" rel="ugc nofollow noopener noreferrer">https://shield.com/feature-ai</a>

Feature AI Engine

Device Intelligence is our core product and solution. SHIELD’s Device Intelligence Solutionconsists of two parts, identification and intelligence: ● SHIELD Device ID - the global standard for device identification 	○ SHIELD Device ID eliminates fake accounts at the root by uniquely identifying	every physical device on your platform.	○ SHIELD Device ID is extremely accurate and persistent (over 99.99%) ■ It is extremely difficult to change even if a fraudster attempts toscramble a device fingerprint, or factory reset a device to appear as anew device, etc. ● SHIELD Fraud Intelligence - real-time actionable fraud signals that detect when agood user turns bad ○ When it comes to fraud prevention, the hardest thing to identify is when a gooduser turns bad.○ SHIELD Fraud Intelligence continuously profiles the device session, returningreal-time actionable fraud signals to provide a complete picture of useractivity on your ecosystem, even identifying the exact moment a good userturns bad.○ SHIELD Fraud Intelligence enriches your existing data models with over 20+ riskindicators that flag malicious tools and techniques. Visit: <a href="https://shield.com/device-fingerprinting" target="_blank" rel="ugc nofollow noopener noreferrer">https://shield.com/device-fingerprinting</a>

Device Fingerprinting

Information Technology

Professional Services

SHIELD

IT Consulting Services

IT Services

Machine learning

Artificial Intelligence

Risk Management

Real-Time Protection Against the Latest Payment Fraud Threats Steady rises in data breaches and phishing scams have resulted in an abundance of compromised card credentials. Strict fraud prevention measures can help curb chargeback losses, but declining legitimate transactions can lead to bad user experiences and lost revenue. To stay ahead of payment fraud, businesses must be able to accurately identify malicious behavior before fraudsters are able to make a payment.

Payment Fraud

Other products/services from SHIELD

Identity Fraud

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Spam & User Abuse

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Incentive Abuse & Collusion

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Account Sharing & Subscription Abuse

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Referral & Promo Abuse

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Account Takeovers

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Fake Accounts

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Feature AI Engine

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Device Fingerprinting

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