What is Protectmaxx

Protectmaxx is the product we offer to our customers to protect them against fraudulent transactions. Currently we are offering it only to merchants from the telco and digital goods verticals.

We are offering fraud protection only for payment fraud — there are other types of fraud, but we specialize only in payment fraud.

Protectmaxx is a hybrid system that uses our internal fraud engine called Cynic that can detect suspicious transactions and is a rule-based system.

How is Protectmaxx built

Our system is built to respond to risk in real time using the following:

• Fraud detection tools, such as address verification or IP geolocation, to verify identity and detect suspicious activity.
• Connectivity to diverse data sources used with collected data.
• Trust data that feeds real-time fraud checks.
• Big data pipelines to train ML for pattern recognition.
• Rules-based system for edge cases and novel fraud types.
• Dynamic rule sets tailored by product type, region, and vertical.