Policy Builder
Visual drag-and-drop pipeline editor with conditional routing. Configure different screening paths based on risk signals.
Insurance
Insurance
Screen suspicious account creation and repeated identities across quote, application, and customer onboarding flows.
Typical industry risk areas
Repeated registrations tied to quote, offer, or bonus flows
Disposable email usage during onboarding
Short-lived accounts created only to exploit a process
Re-entry from users previously blocked or reviewed
New platform capabilities
Alert Assignment
Assign open fraud alerts to specific team members. Track ownership across your compliance and risk team without leaving the dashboard.
Payment Velocity
Detect accounts sharing cards, IBANs, or wallets in real time. Stops coordinated fraud at the payment instrument layer.
Community Signals
Privacy-preserving cross-operator blacklist. Hashed signals from confirmed fraud cases — no raw PII shared. Opt-in per operator.
ROI Dashboard
Quantify savings from blocked fraud. See gross savings vs. platform cost and net ROI across any date range.
Need a tailored setup for this industry?
Share your volume, onboarding flow and abuse patterns, and we can help you shape a suitable screening approach.