Fraud & Risk Management

Our Optimize technology has been designed to help organisations use automation and connected data sources to combat fraud, streamline identity verification and customer authentication checks, speed up decision making processes, and increase revenues.

State-of-the-art technology to increase efficiencies

Our Optimize suite allows you to make more accurate automated decisions, whilst giving internal fraud & risk teams access to more advanced workflow and investigation tools, helping to uncover fraudulent patterns of behaviour faster and with greater ease.

Improve acceptance rates with more accurate automated decisions

Optimize lets you build highly bespoke payment and customer acceptance strategies by giving you access to over 2000 data points to build into your acceptance criteria. This makes your automated systems better at spotting both genuine and fraudulent transactions.

Defer less genuine transactions with better decision making

Reduce the strain on internal fraud & risk teams by only deferring transactions that do not pass your advanced automated checks. With more data to build into your acceptance criteria, the area of uncertainly is reduced, minimising the number of false positives.

Easily uncover and decline fraudulent transactions

More advanced automated checks can instantly dismiss obvious fraudulent transactions, whilst advanced link analysis and risk mining technology give your internal fraud & risk teams, visual tools to uncover hidden patterns of fraudulent behaviour.


The Optimize Suite


With access to more data sources, advanced automation technology and cutting-edge workflow and investigation tools, Optimize is both a next-generation risk management solution and an advanced optimisation suite.





Optimize - Rules


A modern rules engine that allows for advanced automated decisions. With over 160 transaction data points to choose from, and many more available via Optimize Verify, you can finally create bespoke rules for more advanced payment and customer acceptance strategies.

160+ data points Rules testing
Easy rules building Real-time





Optimize - Verify


Ensure every decision is an informed decision. With access to over 65 external data sources via a single integration, you can now leverage multiple data sources with 1000's of data points within our Rules Engine, for increased decision-making accuracy.

Single integration 65+ data sources
Social Media Seamless KYC/AML





Optimize - Data Studio


Say goodbye to outdated excel spreadsheets. Our new visual investigation tool makes it easier for internal teams to uncover hidden fraudulent behaviour - reducing headcount requirements and making your internal teams more efficient.

Data visualisation Dashboards
Identify fraud Strategy Planning





Optimize - Manage


Make your internal processes more efficient. With the ability to manage all deferred transactions though a single interface, and assign tasks at the touch of a button, Optimize ensures you can effectively prioritise workloads on a global scale.

Whitelist Blacklist
Priority tracking Real-time





Optimize - Investigate


Make case management decisions faster and with more accuracy. Our visual investigation tools feature cutting-edge link analysis and risk mining technology, allowing teams to effortlessly drill into data to uncover hidden trends and patterns.

More data sources Faster decisions
More accuracy Less resource intensive







Advanced Link Analysis

Uncover hidden fraudulent trends and patterns with ease. Our Link Analysis and Risk Mining technology allows you to contextualise data by visually grouping relevant information.




Auto add to black list

Our auto add to black list feature works whilst a transaction is in-flight, to automatically blacklist any related ‘key risk indicators’ associated with a fraudulent transaction, in real-time.




Assign task

Need to assign tasks to risk teams on a global scale and manage them all through one interface? Our Assign task feature within the Optimize - Manage module lets you do exactly that at the click of a button.


Streamline compliance

Meet your compliance and regulatory requirements and increase customer acceptance with seamless, enhanced customer authentication including access to device, telephone, geo, KYC, AML and even social media data.

Increase conversions

Increase customer conversion at checkout with more accurate and automated decision making with unparalleled access to more than 2,000 points of data and customer information.

Improve efficiencies

Create and manage your fraud strategies with instant affect and free up valuable staff time with advanced workflow, self-learning tools and an intuitive user-friendly interface.

Enhanced decision making

Make decisions more quickly and identify previously undiscoverable threats and relationships at the click of a button, using our market leading, interactive link analysis tools.