Identity Fraud
Fraudsters use fake, stolen, or synthetic identity documents to open new accounts and exploit financial services.
Account Takeover
Criminals use stolen credentials to impersonate legitimate customers and gain unauthorized control of their accounts.
Fraud Farm
Organized criminal rings use automated scripts and coordinated efforts to rapidly create numerous fraudulent accounts.
Money Mule Accounts
Accounts are created by recruited individuals to illegally transfer or launder money on behalf of criminals.
Fraud Prevention & Risk-Based Onboarding Essentials
Onboarding API
Use our Onboarding API to perform email and phone checks, and retrieve combined risk scores.Learn more …
OneSDK
Capture device and behavioral biometrics data with our OneSDK for web and mobile platforms.Learn more …
Portal
Access fraud insights and manage results through our user-friendly portal.Learn more …