Blacklist helps businesses quickly identify and block transactions or interactions from known malicious sources
We care about your data in our privacy policy.
One bad actor, permanent barrier
Track bad actor activity by detecting patterns or data points that would show any sign of repeat fraud.
Caught once? Never again!
Store fraud patterns while mainintng compliance with data piracy regulations and mantain a shared fraud intelligence network.
Once flagged, always detected
A shared negative database to stop known threats in real time and block known bad actors.
Detect patterns of fraud across multiple touch points and stop repeating fraudsters before they cause damage.
Uncover fraudsters in disguise using pattern recognistion and ananomaly detection leaving no room for error.
With no need for manual intervention, Sense ensures repeat offenders are detected at the point of entry.