Detect and prevent
fraud in real time.

Identify irregular activity of your users and prevent fraudulent transactions in real time.

Explore Signals
Get to know how users behaviour in your platform and also in all our clients ecosystem.
In 3 simple steps!
- Clients -
didi background checks
Prevent fraud with a combination
of technologies
Artificial intelligence
It will analyze the data, predict and block fraudulent oders.
Machine learning
Stream your data and left machines do the job.
Rules engine
Create rules thet suit your business needs.
Behavior database
Check user profiles against our fraudsters databases.
- Anomaly Detection -
Anomaly detection is designed to prevent fraud in transactions by evaluating the user ́s purchase history and activity/behavior on the customer ́s platform, from the moment they start interacting with your business.
  • Connect with webhooks and receive fraud alerts.
  • Create personalize rules to make specific decisions in your business.
  • We will notify you with a risk score, an action to take and the reasons why we gave you this suggestion.
fraud prevention

Reduce friction and
avoid false negatives

Once you know who your good users are, help them accept more orders with confidence and reduce friction in the process.

Read more

Be one step ahead of fraud...

Are you ready?
Millions of people around the world have already made xPider the place where their dream happens.
Start now
Our Products
DIGITAL IDENTITY
Own your information, consolidate your physical identity documents digitally to carry out procedures, registrations and payments safely.
Check background of people, vehicles and companies in seconds

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Maching Learning para analisis y monitoreo de acciones, programe alertas si hay movimientos extraños.
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Maching Learning para analisis y monitoreo de acciones, programe alertas si hay movimientos extraños.
Más info
Maching Learning para analisis y monitoreo de acciones, programe alertas si hay movimientos extraños.
Más info

Validate your background!

To add an additional layer of fraud protection, you can integrate our background validation process into your registration process.

Do you want to know how it works?
validate background