Filters
All
Verifies ownership and account details using customer-consented bank data.
Real-time open banking service delivering normalised bank account and transaction data, enriched with transaction categorisation and merchant identification.
Transaction enrichment engine that categorises bank transactions.
Actionable Intelligence from Human Interactions
Verify customer identities using authoritative data sources
Complete identity verification
Evaluate whether a email behaves like a legitimate contact point
Anytime, Anywhere Risk Assessment
Up-level identity fraud detection with predictive attributes.
Sample rule sets, scoring models, and decision frameworks to help you conceptualize your merchant risk decisioning
Help uncover hidden credit washers and piggybackers
Enables financial institutions to identify, address, and reduce first party fraud with confidence.
Fortiro Protect is a document fraud detection and forensic verification platform that combines AI, forensic analysis and advanced validation techniques to help organisations detect sophisticated document fraud
Pursue Portfolio Growth with More Confidence
Combat identity fraud with sophisticated scoring
Real-time verification of a consumer's personal identifiable information and rightful owner of a given phone number
Verify the Business Without Delays
Global identity verification platform combining combining document verification, biometrics, liveness detection, and multi-layer fraud protection.
Stop AI-driven fraud and rogue agents with real-time, explainable risk orchestration.
Accelerate Portfolio Growth with Confidence
Detect and block synthetic identities
A smarter approach to risk management
Validate email addresses and their connection to real-world identities to prevent synthetic account fraud.
High-volume, real-time email risk assessment to screen fraud at the top of your funnel.
Verify real customers during onboarding and stop synthetic identities before they enter your ecosystem.
Confirm the person behind every payment and approve more good transactions with confidence.
Verify phone numbers and their connection to real identities to detect high-risk profiles at the source.
Instant phone number risk assessment to screen high-volume registrations for potential fraud.
Real-time measure of phone number reputation and behavioral risk
All the Data You Need, Aggregated in One Place