Bengaluru based Difenz is a real-time multi analytical fraud risk management system. Difenz provides services to prevent the on-boarding of fraudulent customers and businesses to avoid falling prey to such scrupulous acts. Difenz filters all suspicious fake docs, fake profiles, application frauds, account take over frauds etc. with instant AI solutions, which scrutinises each detail and KYC based on specialised micro level risk triggers and matrix. Difenz Transaction monitoring system is an AI powered tool that detects suspicious and fraudulent transaction anomalies, which will support an enterprise in mitigating risk from anti-money laundering, merchant acquiring frauds, issuance frauds, account take-overs and enterprise risks etc. Moreover, Difenz’s robust dispute management system supports users to focus only on revenue generation and safeguard them from chargeback. Difenz supports them in identifying genuine disputes instantly and provide clear solutions to avoid financial loss and mainly customer loss.
