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Fraud Intelligence for Modern Payments

Detect anomalies in real time. Idenza unifies data across users, devices, and transactions to identify fraud patterns early — before they impact your business.

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Unified Fraud Intelligence -
From Signal to Decision

Smart decisions driven by data and graph analysis.

Fraud moves fast. Idenza connects user, device, and transaction signals into a single graph. Our models analyze hundreds of attributes — device fingerprinting, velocity patterns, geo anomalies, and historical interactions — to score every event in real time.

Graph-Based Risk Intelligence

Fraud is not isolated events. Fraud detection is relational. Idenza connects device IDs, payment instruments, and behavioral attributes into a unified graph that evolves as new data arrives. This enables deep analysis and uncovering hidden connections between seemingly unrelated entities.

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System That Learns from Every Alert

Idenza’s machine learning models incorporate new data and analyst feedback to continuously improve detection accuracy. Each case resolution refines future predictions, reducing repetitive alerts and strengthening your defense against evolving fraud schemes.

Key Capabilities

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User + Device
Graph Analytics

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Anomaly

Detection

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Behavioral
Analytics

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Transaction Risk Scoring

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Device

Fingerprinting

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False Positive

Reduction

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