FRAUD INSIGHTS
A suite of behavioural markers that detect suspicious activity at the device, user, and IP address level.
A suite of behavioural markers that detect suspicious activity at the device, user, and IP address level.
The choice of 150+ financial companies, banks and fintech unicorns
Fraud Insights provide real-time alerts based on unusual behavioural patterns, device integrity checks, and risk signals.
Early detection of synthetic identities and BOT activity
Identification of virtual device farms and device manipulation
Strengthened fraud protection without adding friction for genuine users
Testimonials
Better scores based on alternative data to complement your existing risk models and underwriting processes
Regional Partners
Integration Type:
Mobile SDK
Solutions Used:
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Regional Partners
Founded in Egypt in 2019, Lucky connected more than eight million loyal customers with access to a growing range of easy-to-use credit products, discounts and cashback rewards that can be used in person and virtually with tens of thousands of local and global brands.
Integration Type:
Mobile SDK
Solutions Used:
Momtaz Moussa
Co-Founder and CEO
"Credolab has been an essential partner in our journey to enable the underbanked with more empowering financial services. Together with credolab, we have managed to use alternative data to finally build reliable credit profiles for users with no credit history....”
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Decision Engines
Integration Type:
Mobile SDK
Solutions Used:
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