Risk scoring
We access and analyze customers' account and transaction data in real-time. Based on this data our algorithm provides you with a risk score, enabling you to manage transactions according to your risk appetite.
Learn moreRule Builder
Set your own rules with our adaptable risk rule builder. Build customized automations aligned with your risk strategy.
Learn moreBlack Listing
Block fraudsters and unwanted users with our black listing engine. Include various identifiers like IP adresses, name or account number.
Learn moreA sophisticated risk platform.
Customizable
Ivy's customizable risk tools allow you to set automations and rules tailored to your organization.
Global coverage
Reduce loss rates and settlement risk while optimizing for user experience and conversion.
Global
Access real-time account data and reduce fraud in 60+ geographies via one unified gateway.
Enterprise grade product suite
Account Information
Stay compliant by using bank-secured data for verification and onboarding.
Smart Routing
Our smart routing engine selects the best bank connection for any given bank, in real-time. Optimized for conversion and success rates.
Payments
A global gateway for real-time payments: Boost conversion, fight fraud and cut costs with instant bank payments.
Optimized
