Risk Insight Services

Expert human insight to complement AI-driven automated risk management solutions.

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Why Risk Insight Services

The Problem

An increasingly complex threat landscape

Every day, criminals online find new ways to penetrate the legitimate economy, which has prompted increased regulatory scrutiny for everyone in the ecommerce ecosystem.

Sophisticated bad actors have formed illicit networks to exploit global crises, using advanced technology to hone their tactics.

Prompting increased regulatory scrutiny for payment providers and marketplaces.

The Problem

The Solution

Risk Insight Services

Proactive threat mitigation

Leveraging human-led OSINT investigations and advanced technology to penetrate criminal ecosystems.

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The Problem

An increasingly complex threat landscape

Prompting increased regulatory scrutiny for payment providers and marketplaces.

The Solution

Risk Insight Services

Proactive threat mitigation

Leveraging human-led OSINT investigations and advanced technology to penetrate criminal ecosystems.

Learn More

Harnessing our AI-driven technology, our threat detection team uses proven methods and tools to hunt bad actors.

The benefits of intelligence & automation

ACTIONABLE INTELLIGENCE

Experts in risk intelligence, OSINT & HUMINT, ecosystem penetration, and victim-mimicking complement our technology to provide full merchant visibility, insights, and evidence for data-driven risk management.

EXPERT INSIGHTS

Our expert insights enable our customers to mitigate risk before it develops into fraud, financial loss, or reputational damage. Our services can be customized for your risk appetite and business goals, for swift action.

AI-DRIVEN THREAT DETECTION

Our threat detection team leverages EverC’s advanced technology and "known bad” databases to isolate and detect threats in your portfolio.

ENHANCED RISK MANAGEMENT

Compliance Services

Higher-risk merchants and marketplaces require enhanced due diligence at onboarding and on an ongoing basis.

Our OSINT analysts investigate potential risks through deep web channels, forums, and social media, hunting illicit activity and fraud schemes flagged by our AI-driven technology.

Deep investigations and proactive monitoring enable us to uncover additional layers of risk and provide critical analysis and insights into merchants, for comprehensive risk management at scale.

Specialized services include:

Proactive Risk Reporting
Transaction Laundering Detection
Marketplace Reviews
Investigation Reports
Ongoing Compliance Support
Regulatory Framework Monitoring/Review

Enhanced human investigation for complex merchants

Talk to an Expert

ELIMINATE BAD ACTORS

AUP Monitoring Services

Detect merchants within your portfolio engaging in activities that violate your Acceptable Use Policy (AUP). Identify previously undeclared high-risk merchants connected to your payment rails through indirect sales channels and transaction laundering.

Expert risk services include: