FRAUD & ID VERIFICATION AWARD
READ ABOUT THIS AWARD
SHORTLISTED COMPANIES
• Facia
• Mangopay
• Monzo
• Riskified
• Sun Finance Group
HIGHLY COMMENDED
• Facia
• Riskified
READ THE FULL STORY
THE WINNER : MANGOPAY
Mangopay has positioned itself as a key player in fraud prevention and identity verification .
The company ’ s technology uses proprietary user profiling techniques , drawing on data from billions of transactions and thousands of unique data points , including device behaviour , network activity and software patterns .
As a result , Mangopay can detect and prevent fraudulent activity , even when fraudsters use advanced methods such as network anonymisation tools .
By focusing on real-time behavioural patterns rather than static data , Mangopay can block suspicious activity as it happens .
The company ’ s AI models continuously adapt to evolving fraud tactics , offering automated decisions .
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