Features
AI-powered bot detection with multi-layered defense
Fraud protection for transactions without PII
Account takeover detection and defense
Multi-accounting and account sharing prevention
Synthetic identity and incentive abuse detection
Pull-based SMS MFA with toll fraud elimination
Private Learning: custom risk models with zero PII
Passive No-CAPTCHA mode (99.9% frictionless)
Custom themes and user journey protection
Real-time adaptive ML as threats evolve
Compliant with GDPR, CCPA, HIPAA, LGPD, PIPL
Accessibility support including WCAG 2.1 and Universal Accessibility
Risk scoring and advanced analytics APIs (Enterprise)
APT mitigation features (Enterprise)
First-party hosting option for telecoms
AI-powered forgery detection in PDFs and images
Verify documents from any country in under 20 seconds
Detect AI-generated and tampered documents
80+ off-the-shelf transaction monitoring AI models
Explainable AI for transaction fraud alerts
Real-time scam and mule account detection (APP fraud)
Synthetic identity detection
Automated KYB and KYC onboarding
Metadata analysis for document authenticity
Defense in Depth across customer lifecycle
Integrates via Documents API and Transactions API
No replacement of existing tech stack required
Available on AWS Marketplace
Cross-border AML transaction monitoring
BNPL fraud detection with synthetic identity risk scoring
