
Fraud Prevention
Comprehensive Fraud Prevention for Every Digital Journey
Comprehensive Fraud Prevention for Every Digital Journey
Stop every type of online fraud - whether from a fraudster or a malicious AI agent - detect, decide, and defend in real-time, across the entire customer journey.
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Stay One Step Ahead of Every New Fraud Threat
Darwinium’s unified fraud prevention platform continuously evaluates risk across the entire digital customer journey. From first touch to payments and beyond, we combine breadth of data, with depth of data and adaptability of decisions, to proactively block evolving AI threats.
eCommerce
Prevent payment fraud, promo abuse, and account takeovers without adding friction to the checkout process. Darwinium continuously evaluates risk across the customer journey to protect revenue and customer trust.
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Marketplaces
Secure your platform from fake listings, account takeovers, and seller fraud. Darwinium provides real-time behavioral insights to detect bad actors while keeping experiences seamless for trusted buyers and sellers.
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Gaming and Gambling
By leveraging advanced behavioral intelligence capabilities, operators can promote responsible gambling, prevent losses, optimize revenue management, and ensure compliance with required regulations.
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Fintech
Protect user accounts by streamlining access for trusted users while proactively detecting vulnerabilities in account access, instances of social engineering, phishing attempts, and credential stuffing attacks.
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Retail Banking
Safeguard customer accounts from both authorized push payment (APP) fraud and unauthorized fraud attempts, such as account takeovers. Identify behavior indicative of scams. Remediate with dynamic, tailored interventions.
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Telco
Detect threats like SIM swap, subscription fraud, account takeovers and returns abuse in real time. Identify anomalies - such as changes in device data, sudden shifts in behavior, or mismatched location data - before they can be exploited.
Online Travel Agencies (OTA)
Combat account takeover and payment fraud without disrupting the booking experience. Identify behaviors related to fraudulent listings, phony travel reviews or scams, before they impact customer holidays.
Airlines
Identify and block fraudsters seeking to takeover user accounts to steal loyalty and rewards points. See the full picture across customer journeys, detecting anomalies such as unusual logins, points redemptions, transfers or reward bookings.
Combine layered native profiling of devices, networks and user/traffic behaviors, with with the ability to call out to any third-party APIs to conditionally enrich risk decisions. Darwinium profiling is served with the page, rather than needing to be fetched by the page, meaning it can achieve 100% profiling availability, ensuring no ‘unknown sessions’ or missing data.
Build Future-Proofed Fraud Prevention Strategies that Identify AI Attacks
Despite huge advances in fraud prevention solutions that protect high-risk digital touchpoints, fraud is still getting through. Adversaries are harnessing agentic AI to increase their speed and agility. Darwinium has redressed the balance by building a single view of customer behavior across every digital journey, removing the siloes that fraudsters exploit.
Behavioral Intelligence for the Evolving Fraud Landscape
Darwinium detects evolving threats, no matter the channel or attack vector, by analyzing user behavior across the entire customer journey. As adversarial AI, complex scams, and API-driven attacks redefine how fraud operates, businesses must move beyond verifying identity alone. True protection now depends on understanding user intent in real time, separating trust from risk at every interaction.
Bot Mitigation
Detect credential stuffing attacks, low-and-slow bots bypassing WAFs and bots that defeat CAPTCHAs. Layer additional intelligence related to traffic behavior to better inform risk decisions across every touchpoint.
Secure Onboarding
Detect adversaries using automated bots and scripts to test stolen identity credentials. Identify multiple accounts coming from the same device or location. Seamlessly integrate third-party intelligence to enhance identity verification.
Account Takeover (ATO) Prevention
Build trust by accurately recognizing returning customers, even if they wipe cookies or use private browsing, reducing unnecessary friction. Pinpoint anomalies in account access, for example use of proxies or emulators.
Payment Fraud Detection
Deploy passive, risk-based authentication of online payments using behavioral intelligence from the entire customer journey. Integrate additional payment authentication services via the Darwinium Marketplace.
How It Works: A Technical Deep Dive
How It Works: A Technical Deep Dive
Legacy fraud tools typically operate in siloes across key touchpoints in the customer journey, Bot detection capabilities don't talk to identity verification or fraud prevention solutions, leaving gaps that fraudsters exploit. Darwinium is the first system of record for cyberfraud prevention. We provide 30-40% greater visibility of user transactions compared to siloed solutions. We're not just another tool in your security stack, we can be the foundation that everything else builds on.
Edge-Based Fraud Detection
Operating at the network edge Darwinium can protect new touchpoints without the pain of core application release cycles and human resource. This architecture:
- Reduces latency with superfast, scalable risk decisions
- Deploys to your existing infrastructure
- Ensures complete visibility of customer behavior across every touchpoint
Behavioral Identity Graphs
We use behavioral fingerprinting to build behavioral identity graphs that connect identity, device, behavior, locations, and time. These graphs:
- Provide a comprehensive view of user behavior
- Incorporate fine-grained behavioral biometrics
- Include historical user interactions
Unlike traditional device identity networks that are static and require exact matches, our behavioral identity graphs are dynamic and adaptive.
Real Time Decisions and Actions
Journeys, features, rulesets and models are configurable by no-code GUIs, low-code or full code options to suit all user groups. Additional capabilities include:
- A drag and drop interface
- developer-friendly VSCode-based integrated development environment (IDE)
Incident Management
Additional context and visibility of customer interactions to both security and fraud teams while speeding up the triage, investigation and remediation of threats.
- Smart grouping of related events
- Prioritize incidents based on what matters most to your team
- Custom close actions connect directly with downstream systems

Protect Revenue, Reduce Risk, and Build Trust
Discover how Darwinium identifies and prevents threats before they impact your business.
- Real-time decisioning across login, checkout, and beyond
- Protects against bots, ATO, synthetic ID, and payment fraud
- Deploys at the edge for faster, frictionless protection
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