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The power of location The freedom of transparency

Next Generation Fraud detection

Ironchip's fraud detection solution is the only one on the market capable of accurately identifying a user's actual location, effectively preventing Phishing, SIM swapping, Scams and other types of digital fraud.
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Future is here

Meet the world's easier and secure identity & access management solution

locationintelligence-2

The All-Seeing Eye

Location Intelligence

Unleash the power of real-time location analysis to anticipate and neutralize fraudulent activity. Our system deciphers intricate behavioral patterns, flagging impossible travel scenarios, sudden location shifts, and other anomalies invisible to conventional security measures. Step into the future of fraud prevention.

accounttakeover

The Unbreachable Firewall

Account Takeover Detection

Fortify your digital perimeter with relentless login activity monitoring. By comparing historical data and identifying suspicious access attempts from unknown devices or locations, our system acts as an impenetrable shield against identity theft. Secure your kingdom.

newaccountfraud

The First Line of Defense Against Synthetic Identities

New Account Fraud Detection

Preemptively thwart fraudulent account creation with our advanced identity verification. By meticulously examining registration data, including location, we expose synthetic identities and prevent downstream fraud, safeguarding your ecosystem from the outset.

malwaredetection

The Silent Guardian Against Cyber Threats

Malware Detection

Integrate cutting-edge malware detection capabilities to identify and quarantine malicious software lurking on user devices. Prevent credential theft, data breaches, and system compromise with our proactive malware defense.

ruleeditor

Tailored Security for a Dynamic Threat Landscape

Custom Rules

Command your security posture with fully customizable rules based on your unique business needs. Define risk thresholds, pinpoint suspicious behavioral patterns, and automate responses for an adaptive defense that evolves with the threat landscape.

moneylaundring

Unmasking the Shadows of Illicit Finance

Money Laundering Detection

Decrypt the complex web of financial crime with advanced transaction analysis and location-based insights. Our system detects suspicious activities indicative of money laundering, empowering you to comply with regulations and protect your financial integrity

fraudhotspots

Mapping the Battleground Against Fraud

Fraud Hotspots Detection

Visualize the concentration of fraudulent activity with dynamic geographic mapping. Identify high-risk zones, deploy targeted security measures, and preemptively disrupt emerging fraud trends. Stay ahead of the curve.

casemanager

Orchestrating the Fight Against Fraud

Fraud Case Manager

Centralize your fraud investigations with our powerful case management platform. Streamline workflows, facilitate team collaboration, and generate comprehensive reports for efficient incident resolution and data-driven decision-making. Take control of the narrative.

forensic

Unveiling the Hidden Truth

User Device & Location Forensic Analysis

Delve into the digital underworld with granular forensic analysis of user devices and locations involved in fraudulent activities. Unearth critical evidence, reconstruct attack vectors, and empower informed responses with unparalleled investigative insights.

scamdetection

The Ultimate Shield Against Digital Deception

Scam Detection

Safeguard your users from the ever-evolving landscape of digital scams. Our system detects phishing, smishing, vishing, and other social engineering tactics, protecting your community from manipulation and financial loss.

Beyond traditional detection

location intelligence gives you a complete view of risk and superior protection.

Basic

Get secure geolocation for your applications

Data collection:

  • Location data
  • User data
  • Device data
  • Network data
  • Webhook data retreival

 X    Customer Defined Data

 X    Data Model Transform on Retrieval

 X    Application Data

 X    Streaming Data Retrieval

Data enrichment and intelligence:

  • Location intelligence

 X   Network Location Intelligence

 X   Radiowave Location Intelligence

 X   User Intelligence

 X   Device Intelligence

 X   Network Intelligence

 X   Malware Detection

 X   Mobile Network Intelligence

Fraud Detection:

 X   Location Tampering Detection

 X   Configurable Blacklisting

 X   Account Takeover Detection

 X   New Account Fraud Detection

 X   Fraud Hotspot Detection

 X   Money Laundering Detection

Toolset:

 X   Fraud Case Manager

 X   Fraud Case Forensic Analyisis

 X   Custom rules & logic

 X   Datalake & Analytics

Professional

Get all the Ironchip Intelligence to make decissions

Data Collection:

  • Location data
  • User data
  • Device data
  • Network data
  • Webhook data retreival
  • Customer Defined Data
  • Data Model Transform on Retrieval

 X   Application Data

 X   Streaming Data Retrieval

Data Enrichment and Intelligence:

  • Location intelligence
  • Network Location Intelligence
  • Radiowave Location Intelligence
  • User Intelligence
  • Device Intelligence
  • Network Intelligence
  • Malware Detection

 X   Mobile Network Intelligence

Fraud Detection:

  • Location Tampering Detection
  • Configurable Blacklisting

 X   Account Takeover Detection

 X   New Account Fraud Detection

 X   Fraud Hotspot Detection

 X   Money Laundering Detection

Toolset:

 X   Fraud Case Manager

 X   Fraud Case Forensic Analyisis

 X   Custom rules & logic

 X   Datalake & Analytics

Enterprise

The full Ironchip Fraud Detection Experience

Data Collection:

  • Location data
  • User data
  • Device data
  • Network data
  • Webhook data retreival
  • Customer Defined Data
  • Data Model Transform on Retrieval
  • Application Data
  • Streaming Data Retrieval

Data Enrichment and Intelligence:

  • Location intelligence
  • Network Location Intelligence
  • Radiowave Location Intelligence
  • User Intelligence
  • Device Intelligence
  • Network Intelligence
  • Malware Detection
  • Mobile Network Intelligence

Fraud Detection:

  • Location Tampering Detection
  • Configurable Blacklisting
  • Account Takeover Detection
  • New Account Fraud Detection
  • Fraud Hotspot Detection
  • Money Laundering Detection

Toolset:

  • Fraud Case Manager
  • Fraud Case Forensic Analyisis
  • Custom rules & logic
  • Datalake & Analytics

"Ironchip implements its product at a key point of authentication in a simple, cost-effective manner, combined with a user experience that is hard to find nowadays."

Fátima Cereijo
Fraud Control and Privacy Manager at Abanca

"This solution stands out as a remarkable alternative, combining security and simplicity, to carry out authentications through MFA in various applications."

Edorta Guerrero
IT Systems Administrator & Business Intelligence Reporting Analyst at GHI Smart Furnaces

"We consider it a company that is constantly evolving and growing, based on customer needs to meet their expectations."

Systems Administration
Nalanda

Reclaim your digital freedom with location based fraud detection

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