LevelPlay
Curated by SignalPayment fraud detection platform combating online counterfeit for businesses.
Overview
LevelPlay focuses on payment fraud detection by employing algorithms and machine learning techniques to analyze transaction data for the identification of fraudulent activities. The platform functions in real-time, delivering risk assessments and alerts aimed at preventing unauthorized transactions. It serves brands, payment companies, and marketplaces by providing detection tools, reports, and tailored solutions to address online counterfeit issues. LevelPlay updates its detection models regularly to respond to changing fraud tactics, thereby contributing to digital payment security. The company's stated mission is to protect consumers and uphold marketplace regulations, while it claims to have advantages such as broad coverage of online counterfeit and partnerships with significant industry stakeholders.
Key facts
- Founded
- 2010
- Headquarters
- San Francisco, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 3 products and services
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Contact
- Primary office
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