Stop fraud before it happens, save millions.

Adaptive Risk Intelligence Platfom

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Data enrichment and unified fraud defence
Customer, vendor and businesses onboarding
Dynamic risk scoring engine
Al powered Document Forensics ensuring authenticity
Digital Identity verification
Age Verification, Liveness and Deepfake checks
Anti-Money Laundering (AML)
Document Forensics (Forgery Check)
The problem

Global digitalization has amplified fraudulent events

Account takeover (ATO)

ATO attacks increased by 131% in 2022, with financial institutions being the most targeted (Sift, 2023).

Fraud attempts

74% of financial institutions reported an increase in fraud attempts in 2023 (PwC Global Economic Crime Survey)

Insurance fraud costs

Insurance fraud costs the industry over $308 billion annually in the U.S. alone (FBI, 2023).

Deepfake Fraud

In 2024 deepfake frauds has doubled, businesses faced an average loss of nearly $500,000 per incident

Friendly fraud

Chargeback fraud (friendly fraud) accounts for 42% of all fraud losses in the retail sector (Midigator, 2023)

Social Media Fraud

Recent data indicates that scams-including those perpetrated via social media-cost the world over $1.03 trillion in the last 12 months

Account sharing

30% of gamers admit to sharing account credentials, making them vulnerable to fraud (Akamai, 2023)

Identity theft

Identity theft cases rose by 14% in 2023, with losses exceeding $10 billion in the U.S. alone (FTC, 2023)

The solution

Built for The Digital Age

We empower customers to make an informed decision when they onboard a customer, organizations or provide loans, based on real time risk scoring mechanisms

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Unified fraud defense across digital surfaces

Detect fraud wherever your users interact with advanced global models

Guard every digital touchpoint with unified fraud defense. Harness the power of AI to detect threats wherever they lurk.

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Automated decisions, reducing manual work

AI-driven insights, explainability and automated rules to streamline reviews

Automated intelligence to reduce manual work, streamlining decisions at every step. Real-time risk scoring safeguards users and transactions, instantly isolating high-risk events.

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Multi-layered risk scoring and assessment

Robust analysis leveraging thousands of fraud signals

Analyzing emails, devices, locations, payments, and more with techniques like device fingerprinting and pattern detection, delivering a 'Genuity Score.'

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Centeralized Visibility for fraud teams

Full control through unified case management and custom rules

Unified investigation workflows, customizable rules for automated decisions, and rich dashboards with fraud analytics and auditable timelines.

Customers

Our customers trust us and we give them the right reason to do so

Join the happy companies securing their digital businesses with Atna's streamlined and automated fraud prevention platform

Wealthsimple
Wealthsimple Logo Piermont Bank Logo
Wealthsimple

Since partnering with Atna, our confidence in handling fraudulent activities has skyrocketed

Reduced our risk

and boosted our confidence

Highly recommend

in handling fraudulent activities

See Atna in action today

Book a demo with one of our fraud prevention specialists

Book your free trial today