Cross-company fraud detection
Never alone against fraud
Fraud threats?
Not on our watch
Not on our watch
Archer is an anti-fraud platform that monitors using local patterns and data sources.
We provide real-time protection against fake identities, phishing, and other cyber threats, while ensuring complete confidentiality for both companies and users.
Areas of expertise
Prevent loan defaults
Identify blacklisted accounts
Inconsistent identity information
Suspicious clusters
Detect internal fraud
Independent monitoring
Automated detection of clusters
Network-enhanced results
Block scams
Account takeovers
Social engineering
Promotion abuse
Anti-money laundering
Sanctions screening
Receipt of fraudulent funds
Previously flagged users
Cybercrime evolves, so do we
PROBLEM
Fraudsters use same profiles and techniques against different companies
Limited data on new users
Manual review is time-consuming and costly
Constantly evolving threats
SOLUTION
Risk sharing across financial institutions
Check whether your users have been flagged elsewhere
Automated and personalized threat detection
Real-time threat updates
Your safety is our priority
Archer provides you with a high-end level of protection for security and data privacy.
ISO 27001 certified
We are ISO 27001 certified, ensuring the highest level of security for your data.
Data protection certified
Continuous security monitoring
End-to-end encryption
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our International Network
