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Fraud Solutions

Dodgeball is a fraud journey orchestration platform that deploys and integrates all of the third-party fraud solutions that your business needs: fraud engines, identity intelligence, KYC, MFA, identity verification, cases and investigations. Learn more about each type of fraud solution below:

Fraud Engines

Dodgeball allows you to deploy any of the below fraud engines with a drag and drop. Construct decisions and logic branches to use these tools where you most need them, and adapt easily on the fly.

What is it?

A fraud prevention platform, engine, or model is a computer system used to detect, prevent, and manage fraudulent activity using various data points and technologies like AI, ML, or data analytics.

Places where you'd use this

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    Entering a charge card at a payment in an online marketplace

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    Vaulting a charge card that automatically charges in a gig economy product

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    Transferring money between accounts in a fintech product

Ekata

Ekata

Ravelin

Ravelin

Sardine

Sardine

Equifax

Equifax

Microsoft Dynamics 365

Microsoft Dynamics 365

Sift

Sift

Kount

Kount

Ekata

Ekata

Ravelin

Ravelin

Sardine

Sardine

Equifax

Equifax

Microsoft Dynamics 365

Microsoft Dynamics 365

Sift

Sift

Kount

Kount

Ekata

Ekata

Ravelin

Ravelin

Sardine

Sardine

Easily deploy Fraud Engines. Get Demo

Identity Intelligence

Dodgeball allows you to deploy any of the below identity intelligence solutions with a drag and drop. Construct decisions and logic branches to use these tools where you most need them, and adapt easily on the fly.

What is it?

Identity intelligence combines behavioral indicators, device information, and external data enrichment about identity signals.

Places where you'd use this

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    Account creation

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    Logins

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    Checkout

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    Creating listings

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    Withdrawals

Deduce

Deduce

Fingerprint.js

Fingerprint.js

Dodgeball

Dodgeball

Deduce

Deduce

Fingerprint.js

Fingerprint.js

Dodgeball

Dodgeball

Deduce

Deduce

Fingerprint.js

Fingerprint.js

Dodgeball

Dodgeball

Easily deploy Identity Intelligence. Get Demo

KYC (Know your customer)

Dodgeball allows you to deploy any of the below KYC solutions with a drag and drop. Construct decisions and logic branches to use these tools where you most need them, and adapt easily on the fly.

What is it?

KYC is the process where a company verifies the identity, suitability, and risks involved with maintaining a customer relationship.

Places where you'd use this

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    Account Creation

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    Payments

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    Logins

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    Investigations

People Data Labs

People Data Labs

Deduce

Deduce

Ekata

Ekata

Pipl

Pipl

Coming Soon

People Data Labs

People Data Labs

Deduce

Deduce

Ekata

Ekata

Pipl

Pipl

Coming Soon

People Data Labs

People Data Labs

Deduce

Deduce

Ekata

Ekata

Pipl

Pipl

Coming Soon

Easily deploy KYC (Know your customer). Get Demo

Multi-factor Authentication (MFA)

Dodgeball allows you to deploy MFA with a simple drag and drop. We handle in-product pop-ups, data storage, decisioning, and SMS/email sending.

What is it?

Multi Factor Authentication (MFA) is a security measure that uses more than one factor like a code transmitted over sms or email to verify your identity when you are trying to access something. This involves in-product pop-ups, back-end data storage, smart decisioning, and sms or email sending.

Places where you'd use this

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    Purchase of a high value product

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    Login for a sensitive product

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    Account creation - confirming phone & email

Twilio

Twilio

Easily deploy Multi-factor Authentication (MFA). Get Demo

Identity Verification

Dodgeball allows you to deploy any of the below IDV solutions with a drag and drop. Construct decisions and logic branches to use these tools where you most need them, and adapt easily on the fly.

What is it?

Identity verification is a way of making sure that someone is who they say they are by using certain information such as a name, address, phone number, date of birth, and other personal details.

Places where you'd use this

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    Signup flow for an account

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    User onboarding

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    High value withdrawals or transfers

Stripe Identity

Stripe Identity

Equifax

Equifax

Prove

Prove

AtData

AtData

Veriff

Veriff

Stripe Identity

Stripe Identity

Equifax

Equifax

Prove

Prove

AtData

AtData

Veriff

Veriff

Stripe Identity

Stripe Identity

Equifax

Equifax

Prove

Prove

AtData

AtData

Veriff

Veriff

Easily deploy Identity Verification. Get Demo

Cases & Investigations

Dodgeball unifies all of your tooling together to make the best possible response to a risky user action - approve, deny, or review. In the case of review, we provide all the information in a single tab, so your team can investigate quickly and accurately.

What is it?

Cases & Investigations are manual processes conducted by internal or external agents to examine users and user behavior to identify or evaluate fraudulent behavior, and take remedial steps.

Places where you'd use this

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    Purchase of a high value product

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    Login for a sensitive product

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    Promo abuse

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    Account Creation

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    Transaction Monitoring

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    Updated account details

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    Spammy or scammy listings

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    Withdrawal of funds

Dodgeball

Dodgeball

Easily deploy Cases & Investigations. Get Demo

CE 3.0 / Chargeback Automation

Dodgeball unifies all of your tooling and user data together to make the best possible response to a chargeback - fight, refund, or review. In the case of review, we provide all the information in a single tab, so your team can investigate quickly and accurately.

What is it?

Compelling evidence 3.0 and Chargeback automation are mostly automated processes designed to combat first-party fraud and protect revenue. Our automation.

Places where you'd use this

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    Chargeback notification

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    Ethoca Alert

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    Refund request

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    Unhappy customer signal

Ethoca

Ethoca

Easily deploy CE 3.0 / Chargeback Automation. Get Demo