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A solution for collecting and analyzing data on suspicious transactions in e-commerce and the retail industry

Analyze your customer transactions with SM Antifraud’s intelligent algorithms. We can help you identify potential abuses and take prompt action

Key product features
Tracking fraudulent transactions
Suspicious operations and transactions, abnormal frequency of operations, and other patterns
Tracking anomalies in promotion mechanics
Excessive accumulation or spending of points, using privileges, and other anomalies
Automated reports on results
Algorithm results are provided in a convenient form for analysis (Excel, CSV)
Customization of data flows
Versatile software interfaces make it possible to quickly customize the data flow for analysis
Scalability
Promptly connect new data streams to be used in calculations
Support and maintenance
We select a relevant set of algorithms and help interpret the results
Security
All your data is stored on distributed servers and backed up regularly