Payments & Fintech
Trust every transaction at the device level
Catch mule accounts, SIM-swap takeovers, and bot checkouts across wallets and payment flows.
Challenges
What's at stake
Mule accounts and mule merchants laundering funds through fresh onboardings
SIM-swap and remote-access account takeovers draining wallets
Bot-driven checkout and credential stuffing against payment APIs
Cashback and referral abuse from cloned apps and multi-accounting
How DevizeScore Helps
DevizeScore gives payment aggregators, wallets, and fintechs one device-level risk decision per session, combining persistent fingerprinting, behavioral biometrics, and identity-graph context to meet the RBI Authentication Directions without adding friction.
Signals that fire here
These are the device signals DevizeScore weighs most heavily for this scenario, a small subset of the rules evaluated on every request.
VPN
Card-testing traffic hides behind consumer VPNs to defeat country and velocity rules.
Screen mirror
Screen mirroring is how a scammer walks a victim through an authorised push payment in real time.
Root
A rooted handset can read the payment SDK's memory and replay tokens after the session ends.
Ready to secure your payment flows?
Talk to our team about how DevizeScore fits your fraud prevention needs.