Turning Fraud Risk
Into Revenue Potential

Machine power with real time results
UNDERSTANDING YOUR CUSTOMER
PASSIVE BIOMETRIC ANALYTICS
We use data with a purpose – to understand your user. Passive biometric analytics helps CashShield map the user’s behavior and identify if the person behind the transaction or login was a genuine user or a fraudster. Using each user’s unique fingerprint, CashShield can effectively filter the fraudsters away from the genuine users.
MAKING SENSE OF PATTERNS
REAL TIME PATTERN RECOGNITION
CashShield’s unprecedented use of pattern recognition in detecting fraud allows unparalleled accuracy in identifying fraudulent patterns, even for new transactions without historical data. Without pattern recognition, machines trained only with historical data will let fraudulent transactions with unfamiliar characteristics through undetected.
DECISIONS AS A SERVICE
HIGH FREQUENCY TRADING ALGORITHMS

Unique to CashShield, our complex algorithm applies the same principles of high frequency trading to making instant decisions on whether to accept or reject a decision, by looking at all transactions as part of a portfolio. Since 0% risk gives you 0% returns, our algorithm helps you maximize your potential returns by optimizing your fraud risk. The results: high speeds, high acceptance rates and high profits for our merchants.

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