CELEBRUS DATA PLATFORM

Celebrus sense and trace

Trace patterns and monitor behavior across all digital channels to instantly detect suspicious activity.

Persist first-party identity to follow fraudulent and mule account activities on an individual level — and strike when custom alarms are triggered.

Celebrus Sense and Trace is comprised of two key components for monitoring suspicious behavior and successfully getting out in front of potential fraud.

01. Identity search: trace compromised identities to mule accounts and beyond to uncover additional compromised accounts and identities.

02. Trip wire: set trigger-based alarms to notify fraud systems and teams when known mule accounts are used across the business.

Discover compromised identities and fraudulent activity while keeping good customers happy.

Reduce false positives

Compliantly profile PII and interactions across digital channels to discern valid vs. fraudulent identities.

Safeguard customer dollars

Respond instantly and alert systems and departments in real time to high-risk activities and data.

Integrate with your tech

Celebrus augments what you have and easily integrates into existing fraud systems to monitor all channels.

Powerful machine learning for the best fraud prevention.

Only Celebrus Sense and Trace utilizes the Celebrus First-Party Identity Graph to profile PII and interactions in live time to allow you to prevent fraud before it occurs.

Instant alerts

Trip wires set alarms on known or sleeper mule accounts to catch them in the act.

Anomaly tracking

Analyze data in real time to discover hidden patterns and identify anomalies at scale.

Behavioral biometrics

Build a scoring model based on your risk thresholds.

Complete data ownership

Fully own your data while adhering to all global and privacy regulations.

Sense and trace analyzes accounts and sets trip wires on known or sleeper mule accounts

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Unleash your digital watchdog to stay ahead of fraud.

Get the upper hand. Stop scams and fraud before they occur — not after you realize a loss.

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