Darwinium is the world’s first Customer Protection Platform, operating across every digital interaction: web, apps, and APIs. Darwinium proprietary similarity signatures and risk-based orchestration operates at the perimeter edge, continuously assessing every digital interaction to identify bad behaviour, streamline risk decisions, and automate remediation in real time.

Year founded 

2021

Website 

https://www.darwinium.com/

Target group 

  • Merchants/ecommerce

  • Banks/FS

  • Fintech

  • SMBs and Enterprise

Supported regions 

Global

Contact 

Rebekah Moody

Company’s tagline 

Continuous Customer Protection Across Your Digital Perimeter

Member of industry association and/or initiatives

MRC, Gartner

Core solution

Fraud/risk management and decisioning platform

Core solution/problems the company solves

Simplify and automate fraud & security operations. Understand trust/risk across complete user journeys. Make faster, better decisions closer to customer data.

Dynamically tailor digital journeys to improve user experience.

Technology

  • Native Cloud

  • On-premise

Data input

Identity verification

  • Identity document scanning via third party 

  • Personally Identifiable Information (PII) validation proprietary capability and via third party 

  • Small transaction verification via third party 

  • Email verification via third party 

  • Phone verification via third party 

  • Social verification via third party 

  • Credit check via third party 

  • Compliance checkvia third party 

Online authentication

  • Behavioural biometrics proprietary capability 

  • Physical biometrics via third party 

  • Device fingerprinting proprietary capability 

  • Geo-location proprietary capability 

  • Remote access detection proprietary capability 

  • Mobile app push via third party 

  • 3-D Secure 2.0 proprietary capability and via third party 

  • Hardware token via third party 

  • One-time passwords via third party 

  • Knowledge-based authentication proprietary capability and via third party 

Intelligence

  • Abuse list proprietary capability and via third party 

  • Monitoring proprietary capability

  • Address verification via third party 

  • Credit bureau via third party 

  • Information sharing via third party 

Data ingestion/third-party data

Stateless data ingestion and augmentation

Methodology

Machine learning 

  • Rule-based

  • Supervised ML

  • Unsupervised ML

  • Darwinium supports PMML industry standard for third-party models.

Decisioning

Decision Orchestration: This includes low code, no-code, and all-the-code options.

Self-supervised ML. Proprietary real-time similarity signatures. Rules engine and custom ML model execution. Champion/Challenger. Simulation.

Business model

Pricing model 

Pricing is per transaction based on volume, with economies of scale

Fraud prevention partners 

Integrate any third-party API

Year over year growth rate 

Not disclosed

Number of employees 

17

Future developments 

  • Security and Fraud Marketplace

  • Web Worker support across further CDNs

  • Advancements in ML at the Edge

  • API Discovery

  • Simulation

Customers

Customers reference 

Not disclosed

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