anlyx GmbH

EverC’s scalable solutions are driven by AI and human expertise. Immediate and ongoing merchant risk intelligence for banks, payment providers, and marketplaces. Our proprietary data platform delivers an unparalleled view into your ecommerce ecosystem, enabling you to continuously identify and eliminate risk, so you can expand into new industries and regions safely. A fully automated solution that removes hazardous, counterfeit, and recalled products from your marketplace. Enhance in-house capabilities with deep expertise in open source web and social engineering. Provide data to enable nuanced risk management decisions.

We focus on helping our clients leverage their data in combination with powerful industry fraud consortium data to mine historical fraud patterns and build production-ready models. Our fraud scientists create predictive scoring solutions built with machine learning to enable you to target hidden fraud so you can improve your lending profitability.

Customer Fraud Solutions provides an expert and unbiased fraud consultation to clients by first understanding their unique businesses and then formulating a bespoke fraud solution coupled with a capability blueprint to meet their immediate and strategic fraud pain points – before, during and after the fact. Hence no direct competition or bias to any vendor / product, meaning it will be based purely on what is suitable for the size of our client’s businesses, the industry they are in and the risks that they may be exposed to. Remit covers numerous complex multi-stakeholder project management programmes, supporting ground-breaking new-to-market product launches and the successful implementation of anti-fraud tools and technology. Track record includes overseeing the build, launch and delivery of top-performing fraud operating models and departments supporting Digital Transformation for several high-profile companies and well-known global brands, across industry sectors and market verticals.

We provide a distinct advantage for those in the eCommerce and hospitality sectors, setting them apart in the marketplace. We provide an array of solutions tailored for digital banks and fintechs, aiming to expand their user base while delivering a custom-tailored experience. We are committed to bringing high data quality to every SaaS business. We provide you with proven AI models that are easy to use and trustworthy. We focus on how technology can magnify our daily experiences, fueling our drive towards greater creativity, efficiency, and innovation. Backed by a powerful platform and a scalable team, we deliver your data operations on demand. Scale with our global workforce and AI enablement in one offering.

Trust Fraugster’s experts to manage your risk for you, so you can invest more time and attention on growing your business and serving your customers. Fraugster takes full liability for your fraudulent card transactions, and you only pay for approved transactions, making it our goal to achieve an optimal approval rate. Use Fraugster's data enrichment to assess a customer's credit risk, reduce false positives and save costs running expensive credit bureau checks. Fraugster and Munich Re join forces to deliver a more secure, cost efficient, revenue boosting anti-fraud solution. Watch how AS Adventure overcame three fraud challenges, with Fraugster and Worldline’s support.

We are a Fintech Platform to innovate Risk Mitigation Solutions, from Analysing of Historical Data, Monitoring of Real Time Market Data, to Protection of Future Credit Risks. We provide an automated compliance screening and customer due diligence (“CDD”) solutions online, featuring with the one-stop scan across global databases, AI-enhanced 24-7 compliance monitoring and automated CDD process, aimed at lifting the compliance awareness and quality of execution. We are responsible and accountable for the growth of the future leaders. A trusted partner by 1,000+ financial institutions and professionals. Proudly supported by Cyberport Hong Kong, and Innovation and Technology Commission of HKSAR.