Why Indicators
Stop bad actors on your platform
Recognize bad actors via IP, devices, and bank accounts.
Gain insights on your customers
Strengthen your KYC process.
Fully customizable experience
Tailor rules based on your risk tolerance.
Enhanced Reasons for Declines
Delve into detailed insights regarding decline reasons with our enhanced categorization. From insufficient funds (NSF) and fraud to risk factors and their combinations, we meticulously categorize declines to provide you with actionable intelligence.
Comprehensive Risk Indicators
Explore nuanced risk factors with our comprehensive suite of Indicators. From fraud signals to behavioral analysis and historical data, gain invaluable insights to make informed decisions and mitigate risks effectively.
