Real-Time Risk Scoring at Scale
Continuously evaluate sellers, vendors, and transactions with dynamic risk scoring. Prioritize reviews, flag anomalies instantly, and make faster compliance decisions without slowing platform operations or user experience.
AI-Powered Transaction Monitoring
Track payments, refunds, vendor activity, and fund movement across your platform. Our intelligent models flag suspicious behaviors such as unusual transaction volumes, structured activity, or geographical anomalies in real time.
Onboarding Compliance Automation
Deploy smart onboarding flows with risk-based rules. Instantly flag mismatched documents, blacklisted accounts, or high-risk geographies before users complete registration—improving fraud prevention without increasing friction.
Adverse Media & Reputational Risk Detection
Go beyond formal lists. IDYC360 continuously scans global media sources for news on vendors or partners tied to fraud, trafficking, or illicit networks, helping you take action before your brand is impacted.
Continuous Screening & Real-Time Alerts
Marketplace risk doesn’t stop at onboarding. We provide 24/7 monitoring with instant alerts whenever an existing user, vendor, or affiliate is flagged on an updated sanctions or media list.
Seamless Integration Into Marketplace Workflows
Whether you operate a global e-commerce site or a vertical service marketplace, IDYC360 integrates easily via APIs into your registration, payment, or fraud engines, keeping compliance invisible to end users but effective at scale.
Real-Time Fraud Detection at Scale
Real-time insights help flag suspicious buyer or seller behavior instantly—so you can stop fraud mid-flow, safeguard platform integrity, and meet evolving compliance expectations without disrupting the user experience.
