Integrated with leading platforms
Exchange integration for transaction monitoring and freeze requests.
Direct wallet connection for Ethereum and ERC-20 tracking.
Real-time ledger analysis and wallet clustering data.
Payment fraud detection & automated chargeback monitoring.
Transaction tracking and instant dispute resolution filing.
Bank transfer fraud monitoring and reversal request automation.
Real-time case update notifications directly to your security channel.
Automated email notifications and fraud report delivery.
SMS alerts for critical case updates and MFA verification.
We are constantly adding new integrations. Request yours today.
