Features
Document math verification (income, withholdings, totals)
Pixel and layout tampering detection
Hidden instruction detection (prompt injection in files)
Cross-document consistency checks
Damage photo fraud detection
Synthetic image and edit detection
One API call returns ALLOW, WARN, or BLOCK verdict
Auditable evidence for every decision
Redacted output option for sensitive data
Async deep scans for large volumes
Integration with AI agent workflows (LangChain, Vercel AI SDK)
Multimodal support: text, images, PDFs, audio
Billing via Security Compute Units (SCUs)
Actionable AI suite including Fraud Signal ML adaptive risk scoring
Vendor-neutral orchestration engine with 270+ data partners
Continuous fraud management across customer lifecycle
Customer onboarding orchestration with identity verification
KYC/KYB and AML watchlist screening
Case management and SAR/CTR filing
Risk-based authentication and step-up verification
Transaction monitoring for P2P, ACH, RTP, FedNow, stablecoin, wire
Credit decisioning and line management
Workforce Analytics for agent performance tracking (2026)
Backtesting for workflows to test rule changes against historical data (2026)
Fraud Signal context & enhanced AI Assistant (2026)
Bot signal, velocity check, address/email/document risk analysis
Ad hoc query and decision flow automation
Login and device management for authentication
