Difenz

Difenz

An IT firm that offers real-time multi-analytical risk management solutions using AI, ML, RPA, NLP, CV, and big data technologies.

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DateInvestorsAmountRound
-investor

€0.0

round
investor

€0.0

round
investor

€0.0

round
*

$5.0m

Valuation: $5.0m

Acquisition
Total Funding000k

Financials

Estimates*

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Revenues, earnings & profits over time
USD20212023
Revenues00000000
EBITDA00000000
Profit00000000
EV00000000
EV / revenue00.0x00.0x
EV / EBITDA00.0x00.0x
R&D budget00000000

Source: Dealroom estimates

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More about Difenz
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Difenz.com is a startup that operates in the financial technology sector, providing an AI and ML-powered platform for transaction monitoring and fraud detection. It serves a broad range of clients, including businesses in the e-commerce sector, financial institutions, and any organization that processes card transactions, including credit, debit, and prepaid cards.

The company's primary offering is a robust, easy-to-integrate platform that uses artificial intelligence (AI) and machine learning (ML) to monitor transactions and detect anomalies that could indicate fraud. This is achieved through a single API that responds with a fraud risk score for each transaction. The platform is capable of handling multiple transaction types and can be customized according to the user's role and access controls.

Difenz's business model is likely based on a subscription or usage-based fee, where clients pay to access the platform and utilize its fraud detection capabilities. The company's value proposition is its ability to reduce false negatives and improve the accuracy of fraud detection, thereby saving its clients potentially significant amounts of money.

The company's platform also includes a rule manager with a custom rule creator, allowing users to customize new rules for the system and simulate them in a clear and straightforward setup. This feature allows for a high degree of flexibility and adaptability, enabling the platform to respond to changing fraud patterns and risks.

In summary, Difenz.com is a fintech startup that leverages AI and ML to provide a customizable, easy-to-integrate platform for transaction monitoring and fraud detection.

Keywords: Fintech, AI, ML, Transaction Monitoring, Fraud Detection, Customizable Platform, Rule Manager, E-commerce, Financial Institutions, Subscription Model.

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