Fraud Prevention
Whitelists and Blacklists You Control
Your own allow and block lists, checked on every event and updated automatically from outcomes — trusted customers skip friction, known bad actors never get in.
Lists that learn
User-generated lists checked in real time, kept fresh without manual upkeep.
VIP merchant mailAllow
Known mule phoneBlock
Grey-area deviceHold
Check against
Every transaction, login and signup screened against your lists in milliseconds.
- Emails, phones, IPs, devices, BINs
- Per-list actions: allow, hold, block
- Millisecond lookup at decision time
Your institutional memory, enforced automatically
Every lesson your team ever learned about an email, device or account — applied to the next event without anyone lifting a finger.
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Related use cases
Whitelist & Blacklist questions, answered
The questions teams ask most about whitelist & blacklist.
Talk to usRole-based access: analysts propose, defined roles approve. Every change is logged with author and timestamp.
No. Lookups run in milliseconds alongside scoring, before the decision returns.
Yes — per-entry TTL with review queues, so lists stay relevant instead of growing forever.
Stop fraud before it costs you
One integration for fraud, AML, KYC, KYB and onboarding.