AI-Driven Cryptocurrency
Fraud Detection

Ensure Safe Trades FREE
Over 100 companies are securing their revenue with Sensfrx.

Unified Defense Against All Crypto
and Trading Fraud Techniques

Sensfrx is tailored to detect and neutralize every fraudulent tactic in
crypto and trading industries.

Prevent fake
registrations

Block out suspicious registrations based on credentials used, IP, device ID, blacklists, and more.

Secure user
accounts

Detect any signs of user accounts being compromised and take action before fraud can be committed

Stop
chargebacks

Monitor transactions across your platform and instantly detect any instance of chargeback abuse against merchants

Block fraudulent
transactions

Scan every transaction on your platform to single-out and stop suspicious transactions in real-time

Even the best fraudsters leave traces.
Pick them up in real-time.

Sensfrx monitors activity across your platform at all times, looking for tell-tale signs of fraudsters infiltrating your defenses

Abnormal transactions
Blacklists
Bot antimeasures
Abnormal
inputs
Robotic
movements
Unauthorized transactions

Suspicious credentials
Device ID
IP and location
User behavior
Shared devices
Automated risk mitigation
Blacklists
Bot antimeasures
Unauthorized transactions

Suspicious credentials
User behavior
Shared devices

Unmask fraudsters in real time

250 ms
Decision Time
Speedy action by the cognitive risk engine
5 mins
Implementation Time
Prompt fraud detection implementation
150 ms
Response Time
Low latency response time over secure APIs
99.9%
Uptime
99.9% Uptime of APIs & Services

We play nicely with others

Benefit from easy integration across a wide variety of platforms.

Blesta WooCommerce WHMCS Python PHP
Java Node Js Microsoft .NET Android iOS Flutter
Our compliance commitment
SOC2 ISO27001 GDPR
End invalid chargebacks.
EXPLORE SENSFRX TODAY