Identify risk and approve more customers
Power a seamless customer experience and confident compliance with AI-driven identity verification and fraud prevention solutions that deliver unmatched accuracy
Banks face mounting pressure from sophisticated fraud schemes and stricter regulations, while legacy verification systems create friction and security gaps. The rise of synthetic identities, account takeover attacks, and complex compliance requirements like sanctions screening demands a more sophisticated approach to risk management.
Opportunity
Achieve rigorous compliance, outsmart sophisticated fraud, and streamline operations — all while delivering seamless, customer-centric experiences.
Accelerate verification across your customer journey
- Gain unmatched accuracy and inclusivity through advanced AI and machine learning
- Make real-time trust and risk decisions — all from a single, seamless platform
Achieve effortless compliance with powerful protection
- Focus on the risk that matters by eliminating irrelevant alerts while streamlining operations with automated CIP/KYC and sanctions screening
- Quickly adapt to changes in regulations, keeping your institution compliant even as new rules and laws emerge
- Complete customization for your business and regulatory requirements
Proactively identify high-risk customers and behaviors
- Precise fraud detection models minimize false positives while maintaining security
- Predict and prevent payment defaults, bad-faith disputes, and bust-out fraud with our first-party fraud consortium
- Root out money movers and sleepers in your portfolio with third-party and synthetic fraud scrubs
Related products
Validate accounts at lightning speed
- Instantly verify account ownership and validate accounts before transferring funds
“The number of fraudulent loan applications getting through was cut by over 50%. Fraud reduction was achieved without any impact or friction to the end user — unless they were a fraudster.”
End-to-end fraud, risk, and compliance solutions
Let us prove it.
Scale your organization with confidence.