Find the people behind
payment fraud.
A single transaction can look normal even when it belongs to a larger fraud network. QuantSentry is being adapted to connect devices, identities and behaviour across accounts.
The patterns that survive
a rules based check.
Chargeback rings
Coordinated disputes run through separate identities that share devices, methods and timing.
Mule networks
Funds moving through accounts that look unrelated until the links are drawn.
Synthetic identity clusters
Many identities built from overlapping fragments, each one passing KYC on its own.
Same engines.
Different book.
Resolve the person
Device, session, method and behavioural links resolve identities into the operator behind them.
Score the network
Relationships are scored rather than matched, so changing one detail does not break the link.
Hand over a case
Each network arrives as a written case with the evidence attached, ready for your risk team or a regulator conversation.
A read-only feed,
and a first
window.
- A read-only feed of transactions, identities and device metadata
- Your terms and acceptable use policy, so findings cite the clause they breach
- One historical window to run the first pass against
Coming Soon
Payments and fintech coverage is in design. We are testing it with selected design partners before launch.