Features
Device fingerprinting with match probabilities
Account linking to detect multi-accounting
Bot detection (AI and automation)
Email intelligence (disposable/risk scoring)
Proxy and VPN detection (active network testing)
Device risk assessment (anti-detect browsers, VMs)
Geolocation spoofing detection
FaceMatch add-on (selfie verification)
ID check add-on ($0.25/check, 30 seconds)
Phone intelligence add-on (VoIP, burner detection)
AI Fraud Analyst (unlimited investigations)
No-code decision rules engine
Real-time fraud dashboard
API access (Professional and above)
Unlimited API calls (Enterprise)
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
