Kount — Chargeback Prevention

Kount — Chargeback Prevention logo

Kount: Chargeback Prevention through Device and Network Intelligence

Kount, a company of Equifax, offers one of the world's most extensive data networks to prevent chargebacks before they occur. Its artificial intelligence engine analyzes billions of device interactions to identify suspicious behaviors in milliseconds. In the online gaming environment, Kount helps operators differentiate between a legitimate deposit and a high-risk transaction that is likely to end in a dispute. By utilizing a global identity network, the platform can predict the likelihood of a chargeback based on the user's history across multiple industries.

Protection Against Transactional Fraud and Chargeback Guarantee

The strength of Kount lies in its ability to provide real-time approval or rejection decisions, minimizing friction for the player while safeguarding the operator's balance. Its data linking technology allows for the identification of whether a card is being used by the actual cardholder or if it has been compromised for a mass fraud attack. Additionally, its dispute management solutions enable iGaming companies to automate the chargeback workflow, providing a clear audit trail that facilitates the successful resolution of representment cases with financial entities.

Kount - Technical Sheet
Founded2007
HQIdaho, Estados Unidos
CountryEstados Unidos
LicensesCertificación PCI-DSS, SOC 2, operada bajo los estándares globales de Equifax
Webhttps://kount.com

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Frequently Asked Questions

How Kount's risk scoring system works: what signals it analyzes, how quickly it responds, and how its AI is trained?
Kount's scoring system analyzes hundreds of real-time signals, including user behavior, device data, geolocation, transaction history, and identity attributes. It responds in milliseconds, providing an instant risk score. Its AI is continuously trained using machine learning algorithms on a vast global dataset, adapting to new threats and fraud patterns. This constant learning capability improves the accuracy of detecting suspicious activities in the iGaming sector.
What is Kount's integration process for casino operators: SDK, API, and estimated time to live?
Kount offers flexible integrations for casino operators through SDKs for mobile applications and robust APIs for web platforms. The process typically involves connecting the operator's systems with the Kount platform, enabling the submission of transactional data for real-time analysis. The estimated time to get the system operational can vary, but generally ranges from 4 to 8 weeks, depending on the complexity of the operator's infrastructure and the availability of technical resources.
Why Kount was acquired by Equifax in 2021 and what advantage access to identity data from that global network gives it?
Kount was acquired by Equifax in 2021 to strengthen its capabilities in fraud prevention and digital identity management. This strategic acquisition gives Kount unprecedented access to Equifax's vast global network of identity data. This integration allows Kount to verify user authenticity with greater accuracy, enriching its risk analysis with reliable credit and identity information, which is crucial for combating fraud in sensitive sectors such as iGaming.
When was Kount founded, in which US state is it based, and how many transactions does it analyze annually in sectors such as iGaming?
Kount was founded in 2007 and is headquartered in Boise, Idaho, USA. Kount processes and analyzes billions of transactions globally each year. In high-volume sectors such as iGaming and e-commerce, this figure exceeds 10 billion transactions, providing a massive database for fraud detection and prevention, thereby protecting operators and their users.
What is the difference between Kount casino anti-fraud and the native solutions of payment processors like Checkout.com's risk system?
The main difference lies in the scope and depth of the analysis. While native payment processor solutions like Checkout.com focus on the risk of payment transactions themselves, Kount anti-fraud for casinos offers a holistic view of user risk throughout their entire lifecycle on the platform. Kount analyzes device behavior, digital identity, gaming history, and goes beyond the payment transaction, identifying patterns of bonus abuse, collusion, and identity fraud, which complements and surpasses the capabilities of processor risk systems.