Fraud Prevention & Risk Assessment
Using stolen identities, fake documents, and synthetic personas to exploit your financial approval systems and processes.
Identifying, analyzing, and mitigating potential fraud threats by evaluating user behavior, identity signals, and transaction patterns in real time.
Synthetic Identity Detection
Catch fake or manipulated identity profiles using cross-data verification and AI.
Device Fingerprinting & Behavioral Analysis
Track anomalies in device use, typing patterns, and session behavior.
Real-Time Risk Scoring
Score every user based on identity confidence, location, behavioral patterns, and past activity.
Data Enrichment & Watchlist Screening
Verify customer information against global databases, sanctions lists, and blacklists.
Key Use Cases We Solve
Before vs After: Fraud Prevention with
Intelligent KYC
| Without KYC & Risk Assessment | With Intelligent KYC & Risk Assessment |
|---|---|
| Manual document checks | Automated identity verification & liveness detection |
| High rate of fake or synthetic accounts | Block fraudsters at the onboarding stage |
| Reactive fraud detection after damage is done | Real-time risk scoring prevents fraud before it happens |
| High false positives causing customer friction | Frictionless experience for legitimate users |
| Time-consuming compliance reviews | Fast, automated, audit-ready KYC flows |
| Business losses from chargebacks & fraud | Reduced fraud losses and operational costs |
| Disconnected tools and systems | Seamless API integration into your existing workflow |
Real time identity intelligence
With real-time identity intelligence and behavioral analytics, you can protect your business before the fraud even begins, while keeping your good customers happy.
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