Stop fraud before it happens,
save millions.
Adaptive Risk Intelligence Platfom
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Global digitalization has amplified
fraudulent
events
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
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.
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.
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.'
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.
Marketplace
Our AI-driven solutions help marketplaces prevent fraud, streamline onboarding, and secure transactions from seller verification to payment protection.
Insurance
Our AI-driven fraud detection solutions help insurers prevent fraud, streamline processes, and reduce risks from onboarding to claims.
Gaming
Atna’s AI-powered identity verification ensures fast onboarding, fraud-free transactions, and global compliance without sacrificing user experience.
Recruitment
Atna’s AI-powered verification cuts through the noise, so you only hire real talent.
Crypto
Atna’s AI-powered identity verification and fraud prevention help crypto platforms onboard users faster, block fraud, and stay compliant
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
Atna’s Digital Footprinting has been a game-changer for our fraud detection efforts. It analyzes online behavior, domain activity, and digital signals to flag suspicious patterns we used to miss. We've identified high-risk profiles long before traditional checks could.
Chief Risk Officer, Leading Fintech Lender
With AI-KYC, our onboarding flow is now fully automated and intelligent. It extracts, verifies, and flags anomalies in ID documents without human error. Our approval cycle reduced from 24 hours to under 5 minutes — with a fraud catch rate improvement of 40%.
Compliance Head, Leading Fintech Startup
The AI-KYB module helped us decode complex ownership structures, detect shell companies, and auto-validate GST and business registration details. This gave us confidence in onboarding MSMEs while staying compliant.
Operations Manager, Tier2 - Telecom Operator
Atna’s Deepfake Detection caught what our human reviewers missed — AI-generated faces and digitally altered documents. The image consistency and spoofing checks are best-in-class. It gives us an edge in fighting identity fraud.
Fraud Intelligence Lead, Mid-size Private Bank
The ATNA Predictive Scoring engine helps us assess customer risk before onboarding. It combines behavioral signals, document integrity, and digital footprint analysis into a simple confidence score. Our risk analysts now act faster and smarter.
Data Science Lead, Credit Decisioning Platform
See Atna in action today
Book a demo with one of our fraud prevention specialists
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