Our risk-based approach enables recommendations depending on the pre-scoring results. We measure the risk right before sending the users to KYC verification, and for instance, if we detect fraud (e.g., bot detection), we don't recommend going further with KYC, thus saving you time and money.
Adjust your KYC & AML strategy to local regulations and onboard customers from any place in the world. We ensure that our customer verification process comes with no harm to the user experience, and you can run your business worldwide.
By recognizing and eliminating fraudsters at the early stage of the verification process, you can spend more time investigating truly suspicious activities instead of sifting through false positives - with help of our precise recommendations.
We enable you to:
• spot fake and stolen IDs or credit cards
• detect bots
• prevent multi-accounting/policy abuse
• identify suspicious customer behaviour and money movements
Supercharge your anti-financial crime program with our real-time fraud prevention solution powered by machine learning, graph analytics, and data management.
Our solution is as effective in browsers as it is within mobile devices' native apps (Android and iOS).
For greater precision, we screen every single user by analyzing 5,000+ in-depth data attributes, including data that is hidden or simply undeclared by users.
Our explainable transparency-centric decision logic is under your control. You can create virtually any rule on data processed within our system.