Start up Profile

ThirdWatch provides an AI-enabled fraud prevention solution to protect e-commerce sites from abuse, monetary and reputation loss.

The platform uses micro models for address profiling, device signature, account profiling and velocity profiling. It captures the whole user behavior, including the time taken to place order, the device used to place the order, IP address of user, location of order, amongst others. To grab digital frauds, the platform first gathers the ‘forensic evidence’ like proxy IP, device ID, email address, time to order, etc. machine learning models combine such parameters, which are seemingly unrelated, to identify the patterns to indicate the fraud. ThirdWatch offers solutions in automated fraud prevention, to reduce costs, and add more revenue.