Network Intelligence

Leverage Collective Fraud Insights While Ensuring Compliance

Fraudsters operate across multiple platforms.

Fraudsters don’t just target one business, they move across multiple platforms, exploiting gaps in detection systems.

With Network Intelligence, businesses gain access to shared fraud insights, allowing them to proactively block repeat offenders and high-risk customers while staying fully compliant with data privacy regulations.

Cross-Platform Fraud Monitoring

Fraudsters often test their methods on smaller platforms before moving to larger targets.
By analysing activity across multiple e-commerce, banking, and insurance platforms, fraud patterns emerge before they escalate.

Real-Time Behavioural Updates

If a customer commits fraud on one platform, their behavioural risk updates instantly across the network.
Fraud scores adjust dynamically, keeping all participating businesses ahead of emerging threats.

GDPR-Compliant Fraud Detection

Medusa powers Network Intelligence through fully anonymised, encrypted data sharing.
No personally identifiable information (PII) is exchanged, only fraud-risk indicators.

How it works

High-volume Experience

Alyssa is designed for retailers handling large volumes of daily transactions. It ensuressecure, efficient processing while minimizing fraud and optimizing operationalworkflows.

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High-volume Experience

For premium brands, protecting reputation and customer trust is paramount. Alyssa offers tailored solutions for luxury retailers, ensuring a seamless shopping experience while safeguarding against fraud.

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Market Places

Alyssa helps multi-vendor platforms streamline operations, reduce fraud, and manage high transaction volumes across various vendors. Whether you're running a niche marketplace or a large-scale platform.

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