Stop fraud before it happens, save millions.

A global real time AI powered fraud detection platform

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Unified fraud defense powered by ML

Our ML models are trained in accordance with regulatory frameworks and compliance data

Onboard the right customer

With our enriched data, distinguish fraudsters from real users

Empower your onboarding with Dynamic Risk Scoring

Real-time genuinity scores that keeps your enterprise secure

The problem

Global digitalization has amplified fraudulent events

What is the risk score of an unknown customer?

How do i ensure money laundering is kept at bay in my enterprise?

How can I reduce manual fraud reviews?

How do I automate more fraud checks?

How do I use ML to detect new fraud tactics?

What is my fraud operations overhead?

What data do I need for better fraud detection?

How can AI based KYC help?

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 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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Centralized 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.

Resource

Cutting-edge fraud prevention insights and strategies

Our expert-driven content will help you stay ahead of potential threats, ensuring your business remains secure and resilient

Atna resources

Understanding and preventing common types of credit card fraud
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Customers

Our customers trust us, and we keep giving them reasons to

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

Wealthsimple
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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

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