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
Entering a charge card at a payment in an online marketplace
Vaulting a charge card that automatically charges in a gig economy product
Transferring money between accounts in a fintech product
Ekata
Ravelin
Sardine
Equifax
Microsoft Dynamics 365
Seon
Sift
Kount
Ekata
Ravelin
Sardine
Equifax
Microsoft Dynamics 365
Seon
Sift
Kount
Ekata
Ravelin
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
Account creation
Logins
Checkout
Creating listings
Withdrawals
Deduce
Fingerprint.js
Dodgeball
Seon
Deduce
Fingerprint.js
Dodgeball
Seon
Deduce
Fingerprint.js
Dodgeball
Seon
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
Account Creation
Payments
Logins
Investigations
Deduce
Ekata
Seon
Pipl
Coming Soon
People Data Labs
Deduce
Ekata
Seon
Pipl
Coming Soon
People Data Labs
Deduce
Ekata
Seon
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
Purchase of a high value product
Login for a sensitive product
Account creation - confirming phone & email
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
Signup flow for an account
User onboarding
High value withdrawals or transfers
Stripe Identity
Equifax
Prove
AtData
Veriff
Stripe Identity
Equifax
Prove
AtData
Veriff
Stripe Identity
Equifax
Prove
AtData
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
Purchase of a high value product
Login for a sensitive product
Promo abuse
Account Creation
Transaction Monitoring
Updated account details
Spammy or scammy listings
Withdrawal of funds
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
Chargeback notification
Ethoca Alert
Refund request
Unhappy customer signal
Ethoca
Easily deploy CE 3.0 / Chargeback Automation. Get Demo