Trust Score

Protect your organisation against digital online payment frauds and money laundering.

Shufti Pro's Fraguster Engine, equipped with sophisticated AI, excels in smart transaction monitoring and fraud prevention. This engine meticulously analyzes transaction specifics, scrutinizes end user behavior, and integrates AML checks with global databases whilst also tracking key data points and making informed decisions using custom-set rules designed to meet your specific business needs.

For detailed information, please visit Fraugster API Docs.