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globetrotter.finance Request a Demo
Request a Demo


ELIMINATE FRAUD.
BUILD TRUST.

 * Advanced fraud protection with actionable intelligence
 * Reliable shield and powerful solution for your compliance needs
 * Frictionless customer experience

Request a Demo


QUICK ONBOARDING

 * Secure and Seamless API integration
 * Get started in few mins
 * All in one-cloud environment & one-click deployment


AUTOMATED DETECTION

 * Advanced suspicius activity detection
 * Network & IP analysis
 * Digital footprint behavior assessment


CUSTOM RULES AND FEATURES

 * Use from wide range of pre-defined rules
 * Create your custom rules
 * Use Data explorer to hypothesize new rules


TAKE YOUR DATA SIGNALS TO THE NEXT LEVEL


DIGITAL BEHAVIORS AND SIGNALS

Track outliers with innovative digital behavior analysis, network location
assessment and fingerprinting technologies.


INCIDENT CASE MANAGEMENT

Manage incendents in one place with detailed Audit trails, custom notes and
attachments.

File regulatory compliance UAR and SAR filings in one click.


CUSTOM RULES BUILDER

Choose from pre-defined set of rules and features, or, create your own custom
rules and thresholds to suit your business requirements and product types.


DASHBOARD AND DATA EXPLORER

Holistic view of data signals & detections in one place. Slice and dice signals
per your custom needs


HOW DOES IT WORK?

Step 01


CONNECT YOUR TRANSACTIONS WITH OUR REAL-TIME APIS

Prepare your data per a standard schema and integrate it with our simple and
fast APIs either in batch or real-time mode.


Step 02


MONITORING AND DETECTION ENGINE

Our engine starts to process your data and digital signals in real-time to keep
away unwanted played and transactions for a frictionless digital customer
experience.


Step 03


MANAGE CASE AND REGULATORY REPORTS

Start managing cases in our Case management portal and prepare regulatory
filings (SAR, UAR) in single click.

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Reliable shield and powerful solution for your compliance and fraud mitigation
needs.

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Email: query@globetrotter.finance