Stop scams, verify good users and prevent account takeover attacks in real time
Maximize trust and conversions with industry-leading identity verification, remote desktop detection and device behavior checks.
Cryptocurrency platforms face a host of fraud, risk, and compliance challenges that threaten their growth and credibility. The irreversible nature of crypto transactions makes them a magnet for scam artists and sophisticated fraud schemes, resulting in significant financial losses. Account takeover attacks compromise accounts, putting user funds and platform reputation at risk. The complexity of regulatory requirements, including KYC and on-chain activity monitoring, adds operational strain and creates barriers to compliance. On top of this, verifying hard-to-reach users, like Gen Z and thin-credit populations, often leads to onboarding delays or erroneously rejected applications.
Opportunity
To effectively combat scams, account takeovers, and regulatory risks, it’s essential to evaluate user behaviors and signals at every interaction. By analyzing user data collected at account creation, and incorporating device intelligence and behavioral biometrics, you can create a complete risk profile for each user. This real-time monitoring blocks fraudulent activity by detecting suspicious patterns before accounts can be compromised or funds stolen.
Secure, frictionless progressive onboarding
- Enable trust and safety at every stage of the customer journey with dynamic, step-up verification tailored to your platform’s needs
- Trigger different verification checks, such as document verification or liveness detection, based on user behavior or transaction triggers to take a progressive, low friction approach to identity verification
- Minimize friction for good users while effectively detecting and blocking fraud, ensuring security and compliance from signup to transaction and user funds transfer events
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Prevent scams and account takeover
- Block scam attempts by detecting remote access and unusual behavioral patterns in real-time
- Identify suspicious wallet activity through advanced device intelligence and transaction monitoring
- Stop unauthorized transfers by flagging high-risk accounts before funds leave the platform
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Meet compliance standards
- Monitor user behavior and wallet connections to identify potential risks before transactions occur, ensuring adherence to KYC and AML standards
- Spot high-risk patterns, such as proximity to sanctioned wallets or unusual transaction flows, and take proactive measures to block risky behavior
- Compare historical user data with real-time interactions to detect deviations from expected behaviors, providing a robust foundation for compliance while protecting your platform from fraud
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End-to-end fraud, risk, and compliance solutions
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