Use Cases
At Atna, we provide advanced digital verification solutions that streamline onboarding and reduce fraud risks. Our AI-powered platform ensures secure, real-time identity verification for both customers and businesses
Customer Onboarding
Agile Real-Time Onboarding
At Atna, we offer digital verification of the customer through reverse email look-up, We have realized that a simple KYC cannot secure it all. Customers need a real time check offered to gain confidence that they are not onboarding a potential fraudster.
Bespoke Verification
We offer curated verification based on the needs of the customer. All this is provided to avoid manual checks and save time.
Grow with Confidence
We empower customers to make a decision based on our real time risk score. Every customer has a score, low, medium or high.
Business Onboarding
Quickest Business Risk Check
We work with multiple regulatory authorities globally to verify the surface or deep details of the company like an ultimate beneficiary ownership, sanction list and watchlist checks. All this is done in one platform, Atna.
Ongoing Due Diligence
We understand that the KYC’s done isn't periodic, understanding this, we ensure that customers need an ongoing due diligence check.The choice of frequency is flexible.
Business Data on the Spot
Access the local and global data sources you need to navigate the complexities of country-specific tax IDs and business registration numbers. A cutting-edge identity platform backed by a global data network lets organizations swiftly verify business names, addresses and more.
Digital FootPrint Verification
Loan Fraud
The wilful defaulters have increased considerably globally. Wilful default is due to unwillingness to repay. Fraud is attributable to premeditated action in misappropriating bank funds through any means which may include a loan. Default and wilful default occur after availing the loan. Fraud is planned before taking the loan and with Atna, we can provide you with insights.
Realtime Move Tracking
We track people on the move the moment they initiate a transaction.
Address Verification
Using fuzzy ai logic, we put the pieces of the puzzles together where a person might be trying to fabricate documents using partially false information, we do data enrichment with fuzzy ai logic on top to look up and verify the credentials provided by the person. Through this we avoid the same identity being used in multiple places.
Trust and Security, Private AI
Entity Recognition
Atna with the private AI module can identify and classify entities like companies, individuals, and locations within vast datasets.
Relationship Extraction
The system can uncover specific connections between entities, such as ownership structures or directorship roles, by analyzing text data.
NLP Parsing
Atna's private AI module utilizes NLP to interpret unstructured data from various sources, extracting meaningful relationships and insights.
Pattern Recognition
By identifying patterns in the data, the AI can infer complex relationships, such as shared financial interests or cross-directorships, between entities.
Anomaly Detection
The system can enhance fraud detection by flagging unusual patterns or connections, like a director's involvement in multiple suspicious companies, as potential red flags.
Consumption Fraud
Protect Your Revenue
Maximize Your Profits by Eliminating Revenue Leakage you can take your revenue numbers to the cloud nine by ensuring no same person on the platform is availing same offers/discounts by posing as a new customer. (Tech in use: Device Fingerprinting with IP / phone / email traces).
Comprehensive Customer Profiling
Atna aggregates data from multiple sources, including device fingerprints, IP addresses, phone numbers, and emails, to build detailed customer profiles. This enriched information helps identify users attempting to exploit the system by creating multiple accounts.
Anomaly Detection
The enriched data allows Atna to flag suspicious activities, such as unusual access patterns or the repeated use of the same device across different accounts. These anomalies serve as early warning signs of potential fraud, prompting further investigation.
See Atna in action today
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