Subscribe
|
|
|
|
|

Company Database - Revelock

Deep learning for online fraud prevention
Revelock enables financial services and fintech companies to reveal and respond to online identity impersonation & manipulation attacks without hindering the customer experience. Protecting more than 50 million banking customers worldwide, the Revelock Fraud Detection & Response (FDR) Platform combines behavioral biometrics, network and device assessment with hybrid AI and Deep Learning to create a BionicID™ and continuously Know Your User (KYU), spot bad actors and mitigate risk regardless of the type of attack. From new account creation and login to logout, across every interaction, Revelock non-intrusively detects behavioral and environmental anomalies while protecting customers from RATs, zero-day malware, bots and social engineering attacks.

Business model
Cloud-based, Software-as-a-Service (SaaS)

Target market
Financial institutions, payment services providers

Contact
Pedro Asua, Head of Marketing ; info@buguroo.com

Geographical presence
Global

Active since
2010

Service provider type
Online banking fraud detection company, technology vendor


SERVICES
Unique selling points 
Revelock has a unique and holistic end-user centric approach to fight online fraud based on Behavioural Biometrics analysis that detects the greatest number of online fraud use cases on the market. Based on an innovative Deep Learning technology, our solution creates a unique biometric profile for each user precisely, providing protection even during the onboarding phase (New Account Fraud - NAF).

Core services 
Online banking fraud prevention

Pricing Model
Revelock commercialises BugFraud in a SaaS model. The annual fee depends on the number of active users per customer.

Fraud prevention partners
We have partners and OEMs in each geography 

Other services
Fraud services upon request

Third party connection
Lookout, Nice actimize


TECHNOLOGY: anti-fraud detection tools available
Address verifications services 
No

CNP transactions
No

Card Verification Value (CVV)
No

Bin lookup
No

Geo-location Checks
Yes

Device Fingerprint
Yes

Chargeback Reduction
No

Payer Authentication
No

Velocity Rules – Purchase Limit Rules
No

White list/black list database:
Yes

KYC – Know Your Customer
Yes

Behavioural analysis
Yes

Credit Rating
No

3D Secure 2.0 - authentication
No

Machine learning
Yes

Data analytics
Yes

Follow up action
No

Other
We create an unique biometric profile for each user using thousands of parameters relating to the customer’s behavioral biometrics and environment information


AUTHENTICATION TECHNOLOGY USED
Password/phrase
No

One-time password
No

Token
No

Digital certificates
No

Multi-factor authentication
No

Biometrics
Yes

Card 
No

PIN
No

AUTHENTICATION CONTEXT
Online
Yes

Mobile
Yes

ATM
No

POS
No

Call centre
No

Other
No

REFERENCE DATA CONNECTIVITY
Connectivity to governmental data
No

Other databases
No


FRAUD MANAGEMENT SYSTEM TYPE
Single-channel fraud prevention system
No

Multi-channel fraud prevention system
Yes

CERTIFICATION
Type
not applicable

Regulation
not applicable

Other quality programs
not applicable

Other remarks
not applicable

CLIENTS
Main clients / references
Available upon request.

Future developments
We follow an agile development schedule with  two mayor releases each year and several minor releases each quarter.

Contact Revelock

Calle Anabel Segura, 16 Edificio 3 Planta 4ยช Alcob (+34) 91 229 43 49
28108 Madrid https://www.revelock.com/en/
Spain info@buguroo.com
Spain