What we do
We are passionate about helping companies build strong fraud foundations that are future proof. The fraud landscape is dynamic and unpredictable, and we strive to ensure that businesses are prepared for both commonly occurring fraud, as well as edge cases, depending on their risk tolerance.
Our Team
Proma Ray
Founder & CEO
Proma is an industry expert and brings 20 years of experience in the Fraud and Identity space. Her expertise ranges across many fraud types and use cases, including Identity fraud, Account takeover, Synthetic identity, Biometric spoofing and deep fakes, Authorized push payment, Chargeback fraud, Money muling, CNP fraud, Insurance fraud, Promotional abuse, and the emerging AI and AI agent fraud.
Her corporate experience include Fintech startups, and Product management building fraud solutions for Fintech, E-Commerce and Insurance, at ThreatMetrix (LexisNexis) and Kount (Equifax).
She also worked as a strategic advisor with banks (top 10 US/Canada) and fintech companies, helping clients integrate with orchestration platforms, identify emerging fraud vectors, and propose solutions.
She is a subject matter expert in AI/ML and has 10 years of experience in Risk Management, building risk and fraud models, leading fraud strategy and managing overall risk for credit, consumer and business lending portfolios.
Proma holds an Engineering degree from the prestigious IIT Kanpur (India) and an MBA from GSU.
Our values
Our values define how we work and build relationships with our clients. Whether it is a one-time project, or a long-term partnership, we uphold our core values in all our interactions.
-
Integrity
-
Clarity
-
Velocity
-
Flexibility
-
Empathy
This Is Us In Numbers
$355M
Clients’ Income during the Last Quarter
10+
Business Partners in Over 30 Countries
27
Years of Experience
5
Industry Awards