Robust Fraud Prevention Solutions

A Real Time Muli-Analytical Fraud Risk Management System, powered by AI, ML & emerging technologies.

Know Your Customer

Start onboarding your customers through AI powered Difenz platform. We support you in KYC, Profiling and Underwriting

Transaction Monitoring

Difenz Transaction monitoring system is an AI powered tool that detects suspicious and fraudulent transaction anamolies, which will support your enterprise in mitigating risk from Anti-Money Laundering, Merchant Acquiring Frauds, Issuance Frauds, Account Take-overs and Enterprise Risk.

Our Solutions

We Provide Solutions on the following using emerging technologies.

Customer Onboarding

Complete solution & services to prevent on-boarding of fraudulent customers and businesses to avoid falling prey to such scrupulous acts

Transaction Monitoring

AI Powered Rule based Engine along with Deep Learning & Machine Learning solution protects businesses from fraud losses.

Dispute Management

A complete automated system for seamless Dispute Management, also safe guards businesses from chargebacks

Reduce Risk and Operational Costs - be more productive through digital transformation

Risk

Operational cost

Productivity

Why Choose Difenz

We are team of domain expertise and technology enthusiasts.

Seamless API Integration
Extremely quick response at all time
We support you in your growth
We understand security and compliance
Dedicated account management team with single point of contact
AI and ML powered, intelligent platform

Know Details