Trustev

Trustev

US Focus

Founded: 2012
HQ: Cork / Ireland

Trustev offers a new approach to stop Fraud online. Its solution has a “hybrid” approach which combines machine learning with a decision matrix, for accurate possible decisions. The analysis includes among behavior, device, IP, e-mail, phone and history.

Process Steps

  • Risk Engine
  • Data Provider
  • Manual Review Cockpit
  • Chargeback Handling
  • Callcenter Fraud
  • KYC/AML/ID Verification

Technology Coverage

  • Machine Learning
  • Device Fingerprinting
  • Behavioral Analytics
  • Chargeback Guarantee

Reference Customer

Camper

Blackhawk Network

Bank of Ireland

Integration

Information upon request

Fraud Solution Profile

Coming soon

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