Fraud Prevention for E-wallets

SHIELD has been a great complement to our cybersecurity measures, keeps pace with our rapid growth, and ensures that our platform is safe and secure.

Harianto Gunawan

Managing Director

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Protecting E-Wallets From Increasingly Complex Fraud Attacks

E-wallets are an attractive target for fraudsters. As gateways to fiat currency, malicious actors will use all and any fraudulent techniques to compromise user accounts and steal funds. Referral and rebate programs are commonly targeted, with users and merchants often working together to exploit them. In such a competitive industry, e-wallets must focus acquiring and rewarding valuable users, not fraudsters.

Risk Intelligence for E-wallets

Prevent user-merchant collusion

Identify fraudulent partnerships that exploit cashback and incentive programs

Stop account takeovers

Identify devices accessing multiple accounts and protect against unauthorized access and withdrawals

Acquire and reward good users

Ensure only the right users benefit from your promo campaigns

Industry Threats and Techniques

Account Takeovers

Secure user accounts

Spam & User Abuse

Build customer trust

Identity Fraud

Know your customers

Fake Accounts

Block fake profiles

Payment Fraud

Approve more transactions

Account Sharing &
Subscription Abuse

Manage your subscriptions

Referral & Promo Abuse

Attract more users

Ad Fraud

Prevent fake clicks

Incentive Abuse & Collusion

Stop malicious collaboration

Why SHIELD

The Global Intelligence Network

Harness our fraud library of 7 billion devices and 1 billion user accounts to stop never-before-seen attacks.

Persistent Device Identification

Our platform generates unique and extremely persistent device IDs that identify the users that should and should not be trusted.

Actionable Signals

The SHIELD platform flags every tool and technique typically associated with fraudulent activity.

Catch Good Users Turned Bad

The only technology in the world that continuously scans for risk across the user session, so you can stop fraudsters in their tracks.