REVIC - AI-Powered Fraud Detection & Compliance Platform

Platform Overview

A comprehensive fraud detection ecosystem that goes beyond traditional identity verification, analyzing behavioral patterns that fraudsters cannot replicate or fake.

Device Intelligence

Our proprietary device fingerprinting technology creates comprehensive profiles of every device accessing your platform, identifying suspicious hardware configurations, emulators, virtual machines, and devices previously associated with fraudulent activity across our global network.

Hardware and software fingerprinting with 99.5% accuracy
Cross-platform device recognition and tracking
Emulator and virtual machine detection
Device reputation scoring based on historical behavior
Real-time device risk assessment

Behavioral Biometrics

Every user has a unique digital signature in how they interact with devices. Our behavioral biometrics engine analyzes typing patterns, mouse movements, scrolling behavior, touch gestures, and device handling to create an unforgeable behavioral identity.

Keystroke dynamics and typing pattern analysis
Mouse movement and click behavior profiling
Touch gesture and swipe pattern recognition
Device orientation and handling analysis
Continuous authentication throughout sessions

Machine Learning Engine

Our advanced machine learning models are trained on billions of data points from real-world fraud attempts. The system continuously learns and adapts to new fraud patterns, staying ahead of evolving attack vectors while minimizing false positives.

Self-learning algorithms that improve over time
Anomaly detection across multiple dimensions
Real-time model updates without downtime
Explainable AI for transparent decision-making
Custom model training for your specific use cases

Real-time Analysis

Fraud doesn't wait, and neither does REVIC. Our platform processes millions of events per second with sub-100ms response times, providing instant risk assessments that enable you to stop fraud at the moment it occurs, not hours or days later.

Sub-100 millisecond decision latency
Processes millions of events per second
99.99% platform availability SLA
Global edge network for low-latency responses
Real-time alerting and notification system

Dynamic Risk Scoring

Our sophisticated risk scoring engine evaluates hundreds of signals to generate a comprehensive risk score for every interaction. Customize thresholds and rules to balance fraud prevention with customer experience for your specific business needs.

Multi-dimensional risk score calculation
Customizable risk thresholds and rules
Velocity and pattern-based scoring
Historical behavior incorporation
Industry-specific risk models

Compliance Automation

Stay compliant with global regulations including GDPR, CCPA, PSD2, and industry-specific requirements. Our platform provides comprehensive audit trails, automated reporting, and configurable data retention policies to meet your regulatory obligations.

GDPR, CCPA, and global privacy compliance
PSD2 Strong Customer Authentication support
Automated compliance reporting
Complete audit trail and logging
Configurable data retention policies

How REVIC Works

From integration to fraud prevention, our platform seamlessly analyzes every interaction to protect your business while maintaining a frictionless customer experience.

01

Seamless Integration

Deploy REVIC with minimal development effort using our lightweight JavaScript SDK, native mobile SDKs for iOS and Android, or comprehensive REST APIs. Our integration specialists work alongside your team to ensure smooth deployment that doesn't impact your existing user experience or application performance.

Under 5KB JavaScript SDK with zero dependencies
Native SDKs for iOS, Android, React Native, and Flutter
RESTful API with comprehensive documentation
Average integration time of 2-4 hours

02

Passive Data Collection

Without any user interaction or additional friction, REVIC silently collects over 500 distinct signals from every session. These include device characteristics, network attributes, browser configurations, and behavioral patterns that create a unique fingerprint for each visitor.

500+ device and behavioral signals collected
Zero impact on page load performance
Privacy-preserving data collection methods
Continuous monitoring throughout the session

03

AI-Powered Analysis

Our machine learning models process collected data through multiple analysis pipelines simultaneously. The system compares current session attributes against known fraud patterns, historical device behavior, and our global consortium intelligence to identify anomalies and potential threats.

Real-time pattern matching across billions of sessions
Multi-model ensemble for maximum accuracy
Behavioral anomaly detection algorithms
Cross-customer consortium intelligence

04

Risk Score Generation

Within milliseconds, REVIC generates a comprehensive risk score along with detailed reason codes explaining the contributing factors. This transparent scoring enables your team to make informed decisions and continuously tune thresholds based on your risk tolerance.

0-100 risk score with decimal precision
Detailed reason codes for each decision
Sub-100ms response time guaranteed
Customizable score thresholds and actions

05

Automated Response

Based on your configured rules and thresholds, REVIC can automatically trigger appropriate responses ranging from allowing transactions, requesting additional verification, flagging for manual review, or blocking suspicious activity entirely. All actions are logged for compliance and continuous improvement.

Configurable automated response actions
Step-up authentication triggers
Manual review queue integration
Webhook notifications for real-time alerts

Detection Capabilities

REVIC identifies and prevents a comprehensive range of fraud types and attack vectors, protecting your business across the entire customer journey.

Our platform catches 90% of fraud from individuals who passed traditional identity verification checks. By analyzing behavioral patterns that fraudsters cannot replicate, we identify threats that other solutions miss entirely.

Account Fraud Prevention

Account Takeover Detection

Identify when legitimate accounts are accessed by unauthorized users through behavioral deviation analysis and device recognition.
Synthetic Identity Detection

Detect fabricated identities created by combining real and fake information, a growing threat that bypasses traditional verification.
New Account Fraud Prevention

Stop fraudulent account creation by identifying suspicious device patterns, automated signups, and identity manipulation attempts.
Credential Stuffing Protection

Detect and block automated login attempts using stolen credentials from data breaches across multiple accounts.

Payment Fraud Prevention

Card Not Present Fraud

Protect online transactions from fraudulent card use by analyzing device trust, behavioral patterns, and transaction context.
Friendly Fraud Detection

Identify customers who dispute legitimate charges by analyzing their behavioral history and chargeback patterns.
Promotion Abuse Prevention

Stop users from exploiting promotional offers through multi-accounting, device spoofing, or automated claim systems.
Refund Fraud Detection

Identify patterns of abuse in refund requests by correlating device behavior, account history, and transaction patterns.

Bot & Automation Detection

Automated Bot Detection

Identify sophisticated bots and automation tools through behavioral analysis, timing patterns, and interaction anomalies.
Scraping Prevention

Protect your content and data from unauthorized harvesting by automated systems while allowing legitimate access.
CAPTCHA Bypass Detection

Detect attempts to circumvent CAPTCHA challenges through automated solvers, farms, or machine learning-based tools.
Click Fraud Prevention

Protect your advertising spend from fraudulent clicks by identifying automated traffic and click farm operations.

Device Manipulation Detection

Emulator Detection

Identify sessions running on emulators and virtual machines that fraudsters use to disguise their true environment.
Rooted/Jailbroken Device Detection

Detect compromised mobile devices that may be used for app manipulation, data theft, or fraudulent activities.
Browser Spoofing Detection

Identify attempts to mask browser identity through user agent manipulation, privacy tools, or anti-fingerprinting extensions.
Location Spoofing Detection

Detect VPN usage, proxy connections, and GPS manipulation attempts that hide the true origin of requests.

Industries We Serve

REVIC protects over 300 enterprises across 70+ countries, serving major players in financial services, payments, e-commerce, and the gig economy.

Financial Services

Banking & Lending

Protect account openings, loan applications, and transactions from synthetic identities, account takeovers, and application fraud while maintaining seamless customer experiences.

Financial Services

Insurance

Detect fraudulent claims, policy manipulation, and identity fraud across the policy lifecycle from application through claims processing and payouts.

Digital Commerce

E-Commerce & Retail

Stop payment fraud, promotion abuse, account takeovers, and return fraud while reducing false declines that cost merchants legitimate revenue.

Billions Devices Profiled Globally

Payments

Payment Processors

Enhance transaction security for payment gateways and processors with real-time device and behavioral intelligence that reduces fraud without adding friction.

Platform Economy

Gig Economy & Marketplaces

Protect two-sided marketplaces from fake accounts, fraudulent sellers, payment manipulation, and trust and safety violations that damage platform integrity.

Digital Services

Gaming & Entertainment

Combat account sharing, bonus abuse, payment fraud, and automated bots that undermine fair play and revenue across gaming and streaming platforms.

Use Cases

Deploy REVIC across critical touchpoints in your customer journey to prevent fraud while maintaining the seamless experience your customers expect.

Account Creation Login Authentication Payment Processing Money Transfers Identity Verification Risk Assessment

Onboarding & Account Creation

Screen new account signups in real-time to prevent fraudulent registrations while ensuring legitimate customers complete onboarding without friction. Detect synthetic identities, duplicate accounts, and automated signup attempts before they enter your ecosystem.

Block fake account creation at the source
Reduce manual review workload by 60%
Maintain high conversion rates for legitimate users
Comply with KYC and AML requirements

Login & Authentication

Protect user accounts from unauthorized access with continuous behavioral authentication. Detect account takeover attempts, credential stuffing attacks, and session hijacking by analyzing device trust and behavioral patterns throughout the login process and session.

Stop 95% of account takeover attempts
Enable passwordless authentication confidence
Reduce step-up authentication friction
Continuous session monitoring

Transaction & Payment

Analyze every transaction in real-time to distinguish legitimate purchases from fraudulent ones. Our device and behavioral intelligence adds a crucial layer of protection beyond traditional payment fraud tools, reducing chargebacks while minimizing false declines.

Reduce chargebacks by up to 70%
Lower false decline rates significantly
Real-time transaction risk scoring
PSD2 SCA compliance support

Identity Verification Enhancement

Layer REVIC on top of your existing identity verification to catch fraud that document checks miss. Our behavioral and device analysis detects synthetic identities, document fraud, and manipulation attempts that bypass traditional IDV solutions.

Catch 90% of fraud that passes IDV
Detect document manipulation patterns
Identify synthetic identity indicators
Enhance IDV confidence scoring

Continuous Session Monitoring

Monitor user sessions continuously for behavioral anomalies that indicate session hijacking, automated activity, or account sharing. Detect when a different person takes over a session and trigger appropriate security responses in real-time.

Detect mid-session account takeover
Identify session sharing and handoffs
Monitor for automation injection
Enable risk-based session timeouts

Fraud Analytics & Reporting

Gain deep insights into fraud patterns, attack vectors, and emerging threats with comprehensive analytics dashboards. Use data-driven insights to optimize your fraud rules, understand attacker behavior, and demonstrate ROI to stakeholders.

Real-time fraud trend visualization
Custom report generation
Attack pattern analysis
ROI and savings calculations

Technology

Built on a foundation of advanced machine learning, distributed systems, and years of fraud research, REVIC delivers enterprise-grade performance at global scale.

Our platform processes billions of events daily with industry-leading accuracy and speed. Every component is designed for resilience, scalability, and security, ensuring your fraud protection never fails when you need it most.

Proprietary Device Fingerprinting

Our patented fingerprinting technology identifies devices with 99.5% accuracy, even when users attempt to mask their identity through privacy tools, VPNs, or browser manipulation. We collect over 500 signals to create stable device identifiers that persist across sessions and browsing contexts.

Behavioral Biometrics Engine

Analyze how users type, move their mouse, scroll, touch, and interact with your application. Our engine builds behavioral profiles that distinguish legitimate users from impostors with high precision, detecting anomalies that indicate bot activity, account sharing, or takeover attempts.

Multi-Model Machine Learning

Our ensemble approach combines multiple specialized ML models including gradient boosting, neural networks, and anomaly detection algorithms. Models are trained on billions of labeled examples and continuously updated with new fraud patterns discovered across our customer network.

Global Consortium Intelligence

Benefit from threat intelligence gathered across our entire customer network. When a fraudulent device or pattern is detected at one customer, that intelligence is instantly available to protect all customers. Our consortium profiles billions of devices globally.

Enterprise-Grade Infrastructure

Built on globally distributed infrastructure with 99.99% uptime SLA. Our edge network ensures sub-100ms response times worldwide. All data is encrypted in transit and at rest, with SOC 2 Type II, ISO 27001, and GDPR compliance certifications.

Platform Performance

Trusted by enterprises worldwide, REVIC delivers measurable results that protect revenue and enhance customer experience simultaneously.

90%

Fraud Detection Rate

Catch fraud that bypasses traditional identity verification systems

<100ms

Response Time

Real-time decisions that don't impact user experience

99.99%

Platform Uptime

Enterprise-grade reliability with global redundancy

70+

Countries Served

Global coverage with localized fraud intelligence

300+

Enterprise Customers

Trusted by leading financial services and payments companies

Billions

Devices Profiled

Global consortium intelligence for unmatched coverage

500+

Signals Analyzed

Comprehensive device and behavioral data points

60%

Review Reduction

Decrease manual review workload with automation

Security & Compliance

Enterprise-grade security practices and comprehensive compliance certifications ensure your data is protected and regulatory requirements are met.

SOC 2 Type II Certified

Annual third-party audits verify our security controls meet the highest standards for service organizations, covering security, availability, processing integrity, confidentiality, and privacy.

ISO 27001 Certified

Our information security management system meets international standards, demonstrating systematic approach to managing sensitive company and customer information securely.

GDPR Compliant

Full compliance with European data protection regulations including data minimization, purpose limitation, right to erasure, and data processing agreements for all customer data.

PCI DSS Level 1

Payment Card Industry Data Security Standard compliance at the highest level, ensuring secure handling of cardholder data for payment fraud prevention use cases.

End-to-End Encryption

All data is encrypted in transit using TLS 1.3 and at rest using AES-256 encryption. Customer data is isolated in dedicated encryption contexts.

Data Residency Options

Choose where your data is stored and processed with regional deployment options in North America, Europe, and Asia-Pacific to meet local regulatory requirements.

Privacy by Design

Our platform is built with privacy-preserving techniques including data minimization, pseudonymization, and configurable data retention policies.

Comprehensive Audit Logging

Complete audit trails for all system access, configuration changes, and data operations support compliance reporting and forensic investigations.

Secure Development Lifecycle

Security is embedded throughout our development process with code reviews, automated security testing, penetration testing, and bug bounty programs.

24/7 Security Operations

Our security operations center monitors for threats around the clock with incident response procedures tested and updated regularly.

Easy Integration

Get up and running in hours, not weeks. Our lightweight SDKs and comprehensive APIs integrate seamlessly with your existing infrastructure.

REVIC is designed for developers, with clear documentation, code samples, and dedicated support to ensure your integration is successful. Choose the integration method that works best for your architecture.

JavaScript SDK

Lightweight client-side SDK under 5KB that collects device and behavioral signals with zero impact on page performance.

Mobile SDKs

Native SDKs for iOS, Android, React Native, and Flutter with deep device integration and behavioral tracking capabilities.

REST API

Comprehensive RESTful API for server-side integration, custom implementations, and advanced use cases with full documentation.

Quick Start Example

// Initialize REVIC with your API key
const revic = new Revic({
  apiKey: 'your_api_key_here',
  endpoint: 'https://api.revic.app/v1'
});

// Collect device and behavioral signals
const sessionData = await revic.collectSignals();

// Get real-time risk assessment
const assessment = await revic.assess({
  sessionId: sessionData.sessionId,
  userId: 'user_12345',
  eventType: 'login'
});

// Take action based on risk score
if (assessment.riskScore > 75) {
  // High risk - require additional verification
  triggerStepUpAuth();
} else if (assessment.riskScore > 50) {
  // Medium risk - flag for review
  flagForReview(assessment.reasonCodes);
} else {
  // Low risk - proceed normally
  allowTransaction();
}

// Response includes detailed risk signals
console.log(assessment);
// {
//   riskScore: 23,
//   riskLevel: 'low',
//   deviceId: 'dev_abc123...',
//   reasonCodes: [],
//   signals: {
//     deviceTrust: 0.95,
//     behaviorMatch: 0.92,
//     velocityScore: 0.88
//   }
// }

Ready to Stop Fraud?

Schedule a personalized demo to see REVIC in action

Our team of fraud prevention experts is ready to discuss your specific challenges and demonstrate how REVIC can protect your business. Get a personalized assessment of your fraud risks and see our platform in action.

Phone

(337) 368-2239

Email

contact@revic.app

Headquarters

12984 Discovery Creek
Playa Vista, CA 90094

Website

revic.app

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