THIRDWATCH

thirdwatch-logo

Our platform Mitra prevents fraud in digital, banking and e-commerce transactions in real time using AI. We use machine learning and big data technologies to generate a transaction risk score and red/green flag in real time. Our machine learning algorithm evaluates 200+ features like location profile, time/day of order, fraud score of email email has , pin code fraud score ... to generate red/green flag Where there is money there is fraud, e-commerce also has a huge fraud problem. Major fraud faced by e-commerce companies are 1. Return to Origin (nobody receives the item, company lose money in logistics and item is stuck in transit) 2. Promo code abuse 3. Item return fraud (People return duplicate item) 4. Payment fraud.

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THIRDWATCH

Social Links:

Industry:
Artificial Intelligence E-Commerce FinTech Fraud Detection Machine Learning

Founded:
2016-05-10

Address:
Gurgaon, Haryana, India

Country:
India

Website Url:
http://www.thirdwatch.ai

Total Employee:
1+

Status:
Active

Email Addresses:
[email protected]

Total Funding:
0

Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics Apple Mobile Web Clips Icon Content Delivery Network Google Universal Analytics Font Awesome


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Current Advisors List

vinish-kathuria_image

Vinish Kathuria Advisor @ ThirdWatch
Advisor
2016-01-01

rahul-agarwalla_image

Rahul Agarwalla Board Member @ ThirdWatch
Board_member
2017-07-15

Founder


adarsh-jain_image

Adarsh Jain

shashank-agarwal_image

Shashank Agarwal

Investors List

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SenseAI Ventures

SenseAI Ventures investment in Seed Round - ThirdWatch

keshav-sanghi_image

Keshav Sanghi

Keshav Sanghi investment in Seed Round - ThirdWatch

Official Site Inspections

http://www.thirdwatch.ai Semrush global rank: 1.44 M Semrush visits lastest month: 19.32 K

  • Host name: ec2-13-126-235-181.ap-south-1.compute.amazonaws.com
  • IP address: 13.126.235.181
  • Location: Mumbai India
  • Latitude: 19.0748
  • Longitude: 72.8856
  • Timezone: Asia/Kolkata
  • Postal: 400070

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