Do you need to detect fraud signals and prevent risky sign-ups?

You're in the right place.

  • Filter users at first point of contact
  • Detect and prevent fraud before sign-ups and transactions
  • Improve communication with real people


Prevent fraud at first point of contact with ASSESS

  • Once activated, your API key
  • Comprehensive technical documentation
  • User invite management that lets you involve colleagues
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ASSESS puts sign-up data and email address intelligence at the centre of fraud detection

Take control. Whether you are vulnerable to financial fraud, false sign-ups or resource abuse.

You can rely on ASSESS to help you;

  • prevent fraud, detect fake sign-ups and reducing exposure to risk
  • save time and resources by reducing manual reviews
  • build better data and improve user experience