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Anti-fraud & AML

ZOOX

Brazilian Smart Data: fraud network identification, money mule accounts and device fingerprinting.

Source typePrivate source
Other bureaus

ZOOX SmartData identifies fraud patterns in networks, money mule accounts and organized rings. It combines device fingerprinting, behavior and relationship graphs to generate proactive alerts.

The main datasets that ZOOX delivers via VAAS are ZOOX Eye (fraud graph), Device fingerprinting, Behavioral analytics, Anti-fraud rules sandbox.

In practice, ZOOX most often appears in Anti-fraud, AML flows, always orchestrated by the VAAS decision engine, with configurable cache, automatic fallback and a per-query auditable trail.

Overview

What ZOOX delivers.

ZOOX SmartData identifies fraud patterns in networks, money mule accounts and organized rings. It combines device fingerprinting, behavior and relationship graphs to generate proactive alerts.

Catalog

Data categories.

  • ZOOX Eye (fraud graph)
  • Device fingerprinting
  • Behavioral analytics
  • Anti-fraud rules sandbox
Use cases

Where ZOOX fits in.

Anti-fraud
AML
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