Fraud prevention

Stop fraudsters at the front door

Ensure that your online transactions and user interactions are secure and conducted by trusted identities.

Bad actors are always ready to exploit your system

Fake accounts

Fraudsters create fake accounts to exploit promotions, commit identity theft, or engage in malicious activities.

Payment fraud

Fraudsters conduct payment fraud, leading to significant financial losses. Elephant’s Trust Score instantly verifies the trustworthiness of each transaction, preventing fraud before it happens.

Account takeover

Hackers gain access to legitimate accounts, using them to commit fraud by making unauthorized transactions, stealing personal information, and exploiting user privileges. These activities can lead to significant financial losses and damage to your platform's reputation.

How Elephant works to prevent fraud

Reduce chargebacks

Instantly confirm the trustworthiness of every transaction with our Trust Score, ensuring secure online payments. Our Trust Score analyzes the connections between various data points within the transaction, ensuring that all the information is consistent and related to a trusted identity.

Increase approval rates

Approve more legitimate transactions with confidence by using our Trust Score to differentiate genuine users from fraudsters. Our trusted identities database includes over 5 billion identities, with detailed connections between them and across various data points, ensuring a highly accurate and reliable decision.

Prevent fake accounts

Block fraudsters from creating multiple accounts by utilizing the Trust Score to identify and prevent fraudulent activities.

User identity confirmation

Confirm the authenticity of new users during sign-up with our Trust Score, ensuring only genuine users gain access to your platform

Solutions

Trust for Payment

Approve more transactions

Designed to ensure secure and seamless transactions for online purchases, Elephant’s Trust For Payment leverages advanced AI and real-time data to confirm the trustworthiness of users during payment processes. Minimize false declines with an instant Trust Score™ that gives you the confidence to approve more transactions while keeping fraud at bay.

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Trust for Sign-Up

Have frictionless user identification

Trust for Sign-Up is Elephant's cutting-edge solution aimed at confirming the authenticity of users during the account creation or sign-up process. The solution employs AI-driven insights to distinguish between genuine users and potential threats, minimizing friction for trusted users and instantly flagging suspicious accounts

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Get in touch

Want to know more about how our solutions take your business to another level of trust? Contact us!