Fraud Teams
Turn a suspicious session into an investigation your team can act on. Cipherstep brings client findings, user history, and reporting together so analysts spend less time assembling evidence and can intervene earlier in compromised onboarding, account access, and checkout flows.
Session analysis and fraud triage
A flagged request may be one part of a larger fraud operation. The Analyst Portal helps your team move between session details, a user’s history, and investigation reports without starting from a blank case each time.
Filter evaluations by decision, processing status, platform, release, and time. Inspect signs of client manipulation alongside device and IP context, then review earlier sessions for the same user. Give the case a clearer starting point before asking engineering to investigate.
Investigations and response
Use user and IP searches to examine repeated activity and possible links between accounts. Cipherstep Agent can help explore the available evidence and reports, reducing repetitive lookups while your analysts assess whether the pattern points to coordinated fraud.
Investigation reports include severity, supporting attachments, and a recorded remediation history. Download a report for handoff and send relevant alerts to Slack or a webhook. Bring client findings into your existing risk policy alongside identity, account, and transaction checks.