Cutting-Edge Fraud Management System
- Managed audit and consulting
- Full Integration and boarding services
- Flexible integration with existing fraud tools
- Real-time data enrichment
- Fully modularized APIs
- Leading fraud management system
- Worldwide service
Custom risk scoring & rules
Real-time data enrichment
Transparent machine learning
Trusted by Top Brand Companies in the World
Welcome To Cryptiva
The Perfect Solution For All The Protection Question
Dedicated support
Got a question? Need help tailoring risk rules to get better anti fraud results? Our dedicated customer success team is available 24/7 – at no extra cost to you.
Flexible payment options
True pay-as-you-go model with microfees per API call. Don’t get locked into lengthy contracts, and manage your ROI as you see fit.
Why Choose Us
Powerful Modular Risk Technology
- IP Analysis
- Email Analysis
- Phone Analysis
Our Services
What We Offer
Validate new customers
Slash identity fraud rates by getting a full 360 view of who your users really are. Onboard more legitimate users to gain traction and grow your business with full peace of mind.
Spot multi accounting attempts
Find hidden connections between users to ensure nobody abuses your promo codes, referral links, or online services.
Approve more payments
Process more payments and transactions without increasing false positive rates. Grow your business with confidence, and with full control over your risk management strategy.
Reduce chargeback rates
Save costs and efforts lost to chargeback disputes. Stay in acquirer and payment gateways’ good books by only processing payments from the real cardholders.
Accelerate manual reviews
Give your team a powerful fraud management system to make better informed decisions. Ensure every decision is based on facts, not guesses thanks to data enrichment and precise fraud scores.
Ensure compliance
Perform more thorough KYC and AML checks without increasing user friction. Our enterprise fraud management system is GDPR compliant and helps meet regulatory standards such as strong customer authentication (SCA) for PSD2.