SHARED FRAUD INTELLIGENCE

Fraud isn’t random anymore.
It’s learned.

And it often comes from users who know your system too well.

Nyxort helps businesses across industries spot repeat abusers with network-level fraud intelligence — before they cost you again.

groupConsortium-powered signalsboltReal-time decisioninglockPrivacy-forward design
person
Account A (Current)
Behavior snapshot
warning FLAGGED
Device fingerprintMatch (98%)
VelocityAbnormal
Consortium Signal
Seen before elsewhere
Similarity indicates repeat behavior across the network.
Risk ScoreHigh
88/100
hub
Account B (Network)
Related footprint

Detected similarity across consortium signals — without exposing raw customer data.

Control Options
Allow (low risk)AUTO
Add frictionSTEP-UP
Deny / holdBLOCK
THE CORE ISSUE

Abuse doesn’t repeat inside one system.
It repeats across many.

Traditional tools miss the connection. Nyxort identifies the behavioral patterns of users exploiting your systems repeatedly.

repeat

Repeat exploitation

The same actor hits multiple businesses with small, “plausible” incidents.

switch_account

Identity switching

New email, new number, new account — same patterns underneath.

equalizer

Threshold gaming

They learn your limits and stay just under enforcement triggers.

visibility_off

Fragmented visibility

Abuse becomes obvious only in aggregate — but you don’t see the network.

WHY NYXORT

Internal tools see “one-off” incidents.
Nyxort sees a pattern.

Fraud evolves across businesses. Nyxort connects anonymized behavior patterns across participating companies so you can recognize repeat abusers early — without trading off customer experience.

  • closeCompany A sees “1 incident” → ignores it.
  • closeCompany B sees “1 incident” → ignores it.
  • checkNyxort sees the repeat pattern across A, B, and C.
Nyxort
store
COMPANY A
“1 incident”
account_balance
COMPANY B
“1 incident”
local_shipping
COMPANY C
“1 incident”
ABUSE PATTERN DETECTED (NETWORK)

Signals are anonymized. Nyxort learns patterns — not identities.

HOW IT WORKS

3 seconds to decision

From signal to enforcement — with consortium intelligence in the loop.

wifi_tethering

Listen

Capture signals across onboarding, rewards, payments, support, and claims.

psychology

Evaluate

Compare activity against patterns learned across the network — instantly.

bolt

Enforce

Allow, step-up, delay, hold, or block — with context and confidence.

COVERAGE

One engine. Many abuse surfaces.

Start with D2C and marketplaces, expand into ecommerce platforms, private lenders, fintech, and any high-trust ecosystem.

scheduleReal-time decisions
person_add
Onboarding abuse
Duplicate accounts, synthetic profiles, bonus harvesting.
redeem
Rewards & promo abuse
Coupon stacking, referral loops, incentive gaming.
assignment_return
Returns & refunds
Wardrobing, empty-box returns, serial claimers.
receipt_long
Chargeback abuse
Friendly fraud, disputes, repeat payment denial patterns.
local_shipping
False delivery claims
“Not received” spikes, coordinated claim clusters.
account_balance
Lending / stacking
Loan stacking, identity reuse, high-risk behavior loops.
JOURNEY

From loss to control

Seeing the full picture changes everything.

THE PROBLEM

Incidents looked isolated.

Losses were bleeding margins, but each case looked “reasonable” on its own.

THE INSIGHT

Patterns repeat elsewhere.

Nyxort recognizes behavior patterns from prior cases across the consortium.

THE SHIFT

Network-wide protection.

Connect footprints across the ecosystem — and enforce with confidence.

“Stop treating repeat abusers like new users.”
THE RESULT

Genuine users continue.

Block abuse while keeping friction low for real customers.

WHERE IT FITS

Built for high-trust,
high-abuse ecosystems

storefront
Commerce & marketplaces
Returns, promo abuse, false claims, chargebacks.
account_balance
Lending & fintech
Synthetic identities, stacking behavior, repeat dispute patterns.
verified_user
Any high-trust product
Maintain seamless UX while filtering repeat abusers.

Operational outcomes

LIVE SIGNALS
FASTER DECISIONS
3s
From signal → action
LOW FRICTION
Step-up
Only when needed
CROSS-BIZ CONTEXT
Network
Repeat detection
PRIVACY-FIRST
Hashed
No raw PII stored

Note: numbers mentioned here are as per our initial onboarding estimates and are subject to change.

lock_person

Privacy by design

We analyze behavior patterns, not identities. Nyxort does not store raw PII. Signals are hashed and encrypted before processing.

Patterns are shared. Raw customer data is never exposed.

verified_userEncryption in transit & at restverified_userPII-minimized architectureverified_userAudit-ready controls

Ready to stop repeat abuse?

Join the early group shaping the next generation of shared fraud intelligence.

Book a 30-minute conversation