Additional Fraud That Could Be Prevented
$30.6M
Based on your inputs of 120,000 annual wallet transactions with an estimated 5% fraudulent wallet rate, approximately 6,000 transactions could involve fraudulent wallets annually. At your current 25% detection rate, you may block 1,500 fraudulent transactions. With pre-screening at 85%, you could potentially block 5,100 transactions, representing an estimated $30,600,000 in additional fraud that could be prevented.
Based on your inputs, current detection at 25% may block 1,500 of an estimated 6,000 potentially fraudulent wallet transactions. Pre-screening at 85% could block an additional 3,600 transactions, representing $30,600,000 in fraud that may be prevented.
Wallet pre-screening can enable risk assessment before transactions execute. Organizations may benefit from automated compliance checks, identification of wallets associated with known risks, and transaction-level risk scoring. Actual results vary based on implementation, transaction patterns, and the specific pre-screening solution used.
Additional Fraud That Could Be Prevented
$30.6M
Based on your inputs of 120,000 annual wallet transactions with an estimated 5% fraudulent wallet rate, approximately 6,000 transactions could involve fraudulent wallets annually. At your current 25% detection rate, you may block 1,500 fraudulent transactions. With pre-screening at 85%, you could potentially block 5,100 transactions, representing an estimated $30,600,000 in additional fraud that could be prevented.
Based on your inputs, current detection at 25% may block 1,500 of an estimated 6,000 potentially fraudulent wallet transactions. Pre-screening at 85% could block an additional 3,600 transactions, representing $30,600,000 in fraud that may be prevented.
Wallet pre-screening can enable risk assessment before transactions execute. Organizations may benefit from automated compliance checks, identification of wallets associated with known risks, and transaction-level risk scoring. Actual results vary based on implementation, transaction patterns, and the specific pre-screening solution used.
We'll white-label it, match your brand, and set up lead capture. You just copy-paste one line of code.
No pressure. Just a friendly conversation.