CORE SOLUTION Revelock’s Fraud Detection & Response Platform utilizes behavioral biometrics, network and device assessment with AI/Deep Learning to ‘Know Your User’ and spot bad actors along with active and pre-emptive defense capabilities to protect customers.
TARGET MARKETS
Banks/Financial Institutions
Fintech
eCommerce
Credit Card Issuers
Fraud and financial crime hub - decisioning platform Yes Transaction fraud No Account fraud Yes ATM fraud No Financial crime data provider and intelligence Yes AML transaction monitoring Yes KYC/CDD Yes KYC remediation No Digital identity service provider Yes Identity verification No Authentication Yes TECHNOLOGY
On-premises No Cloud-enabled, native cloud, hybrid No Native cloud Yes Hybrid No Identity verification capabilities
Identity document scanning No Video scanning No Personally Identifiable Information (PII) validation No Small transaction verification No Email verification No Phone verification No Social verification No Credit check No Compliance check No Online authentication capabilities
Behavioural biometrics Yes Physical biometrics No Device fingerprinting Yes Geo-location Yes Remote access detection Yes Mobile app push Yes 3-D Secure 2.0 Yes Hardware token No SMS One-time passwords 3rd Party Knowledge-Based Authentication No
Abuse list 3rd Party Financial crime data No Sanctions data (sanctions, enforcements, PEP, and adverse media) No Watchlist screening Yes Address verification No Credit Bureau No Information Sharing Yes Intelligence - Data
Stateless Data Ingestion and Augmentation Yes METHODOLOGY: Machine Learning
Rule-Based Yes Supervised ML Yes Unsupervised ML Yes Hybrid Yes METHODOLOGY: Decisioning
Manual review Yes Case management No Decision orchestration No
BUSINESS MODEL Pricing model One price for all capabilities based on the number customers protected mobile and web Managed service Yes Training & Support Yes CLIENTS Main clients/references Available upon request. Case studies Available on revelock.com
Awards • 2020 Recognized by Frost & Sullivan with Fraud Prevention Award for Behavioral Biometrics-based Solution • Cybersecurity Excellence Awards 2021 • Finnovate awards 2020
Future developments We follow an agile development schedule with two mayor releases each year and several minor releases each quarter.