Financial institutions see crypto transactions as substantially risky. They have no choice but to hold the transaction for several days or block them outright to protect their customers from potential fraud.
Increase in fraud since 2020
Fraud losses in 2021
U.S. crypto users by end of 2022
Don't just decline 50% of cards used to load money into digital wallets or buy crypto. Call our API for an instant risk score, with no SDK integration required. Improve existing fraud detection models and risk controls during account opening, funding, transfers, and withdrawals, based on our on-and-off chain signals.
Data packs are built within all applicable privacy laws and regulations.