Monitor every transaction to keep track of who's sending and receiving money in your App.
Automatically keep an eye on every client to keep fraud and compliance risks away.
Optimize user onboarding by looking at their previous reputation across the Bayonet. Automatically keep track of actions like logins, deposits, and withdrawals…
Recognize labeled shoppers even if they switch identities. Leverage graph analysis to detect shopper patterns across millions of data points.
Set up your own rules based on regulatory requirements. Download custom reports to optimize compliance.
Send as many custom variables as you need to our decision models as you need.
Used every day by:
“Bayonet has helped us gain greater visibility into the transactions we receive. Thanks to this, we can reduce our operative risk and focus on auditing only the necessary transactions. In this way, we improve the experience for the final user.”
“We believe that Bayonet can serve as a fraud bureau, which can enhance operations for all of us who offer online financial services”