Location Fraud Detection
Analyze environmental signals and detect fraud in real time. Lock and unlock trades before it's too late.
Phishing, gone
Ironchip's wireless location-based service access provides an innovative and highly effective defense against fraudsters. Use our technology to detect in real time the creation of synthetic identities, phishing, SIM swapping and other unwanted rogue behaviors.
All protection is little in the fight against fraud. Therefore, our technology analyzes signals from the environment and, together with device intelligence, creates a digital identity based on location behavior patterns unique to each user. Analyze behavior based on users' usual places to detect anomalous behavior and check against blacklists of untrusted locations.
Passive security
We eliminate friction if the place is known and increase security if it is not. Following the best practices for requesting location permissions, such as not requiring background data - more than 90% of consumers are willing to share location data with financial apps with security purposes.
New Sign Up
96% of the users sign up for an application from a trusted place
Online Shopping
74% of purchases are made from trusted places
Session Start
89% of logins and more than 95% of confidential transactions are made from trusted locations.
AVOID IDENTITY THEFT
Recognize synthetic and stolen identities based on location behavior, minimizing false positives. Avoid fraudsters from opening fake accounts.
SECURE ONBOARDING
Recognize the creation of fraudulent accounts in base to the location at the time of its creation and contrasting with its location with the mobile and the DNI.
MOBILE PAYMENTS
Most mobile payment platforms with NFT or similar systems require an interaction between two devices. With Ironchip, verify that this payment occurs in the same place during the same instant, validating the transaction and reducing the number of frauds.