Every verdict, fully explained
Defraudo turns the raw event stream into three readable verdicts — with the score, the factors and the rules that fired.
Live overview. Events and verdicts over time for every project and brand — a jump in block rate is visible at a glance.
Three readable verdicts. Allow, Review or Block — each with a risk score and the exact factors behind it. No black boxes.
Every event, on record. The full evaluated stream with verdict, score and the rules that fired — searchable within seconds.
Rules without releases. Build a rule without code, simulate it on recent events, run it in shadow — then switch it on. Live in seconds.
Everything a risk team already needs
Clean REST API
No-code rules
Explainable verdicts
Case management
Linked accounts
Hands-on onboarding
One platform, every layer of defense
Why Defraudo
Not another black-box score. A decision engine your analysts can read, tune and trust.
Sub-second verdicts
Every decision explained
Rules without releases
Safe changes on live traffic
Frequently asked questions
Didn't find your answer? Book a demo — we'll walk you through the console on your own use case.
Request demoSend events to our REST API with a sandbox key, check the verdicts, then switch to a live key. Add the lightweight fingerprint script to your pages. We tune the starter rule pack with you and run it in shadow mode before it decides anything.
No. Synchronous verdicts are built to return well under a second, so even payouts can be checked in-line. Payment data that only arrives after the fact is scored asynchronously.
Multi-accounting, bonus abuse, deposit and payment fraud, risky withdrawals and account-takeover signals such as a new device or a location mismatch — plus emulators, automated browsers, VPNs and disposable email addresses.
In the EU, on Google Cloud in Frankfurt. Emails and phone numbers are hashed by default, full card numbers are never stored, and each client's data is isolated at the database level.
Every verdict shows the rules that fired and the points each one added. An analyst resolves the case, adjusts the rule or threshold, and simulates the change on past events before it goes live.