THIRDWATCH
Our platform Mitra prevents fraud in digital, banking and e-commerce transactions in real time using AI. We use machine learning and big data technologies to generate a transaction risk score and red/green flag in real time. Our machine learning algorithm evaluates 200+ features like location profile, time/day of order, fraud score of email email has , pin code fraud score ... to generate red/green flag Where there is money there is fraud, e-commerce also has a huge fraud problem. Major fraud faced by e-commerce companies are 1. Return to Origin (nobody receives the item, company lose money in logistics and item is stuck in transit) 2. Promo code abuse 3. Item return fraud (People return duplicate item) 4. Payment fraud.
THIRDWATCH
Industry:
Artificial Intelligence (AI) E-Commerce FinTech Fraud Detection Machine Learning
Founded:
2016-05-10
Address:
Gurgaon, Haryana, India
Country:
India
Website Url:
http://www.thirdwatch.ai
Total Employee:
1+
Status:
Active
Email Addresses:
[email protected]
Technology used in webpage:
SPF Amazon ReCAPTCHA Google Apps For Business BootstrapCDN ReCAPTCHA V2 Amazon Route 53 Amazon S3 CDN DMARC Hetzner
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Current Advisors List
Founder
Investors List
SenseAI Ventures
SenseAI Ventures investment in Seed Round - ThirdWatch
Keshav Sanghi
Keshav Sanghi investment in Seed Round - ThirdWatch
