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Trudenty

Fraud and risk intelligence platform for first-party fraud prevention

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Trudenty Description

Trudenty is a trust intelligence platform designed to prevent first-party fraud and abuse in payment systems. The platform operates on distributed, privacy-preserving infrastructure to deliver real-time network intelligence that distinguishes trusted consumers from fraudsters. The system processes data within customer cleanroom environments without requiring raw data to leave the organization. It combines behavioral, transactional, and network-level signals to generate dynamic trust scores that evolve with each transaction. Each trust score includes reason codes and fraud probabilities to provide explainable intelligence for decision-making. The platform serves merchants, payment service providers (PSPs), acquirers, and processors across the payments lifecycle. Use cases include pre-authorization fraud and risk assessments at checkout, as well as faster refund and dispute resolution processes. For PSPs, it detects first-party abuse across merchant bases to reduce dispute ratios. For acquirers and processors, it provides visibility into merchant and consumer behavior to improve underwriting, compliance, and authorization performance. Trudenty holds ISO 27001 and SOC 2 Type II certifications. The platform is designed for enterprise-grade security and compliance requirements in the financial services sector.

Trudenty FAQ

Common questions about Trudenty including features, pricing, alternatives, and user reviews.

Trudenty is Fraud and risk intelligence platform for first-party fraud prevention developed by Trudenty. It is a GRC solution designed to help security teams with Anti Fraud, Fraud Detection, Risk Assessment.

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