Fraud at the front door
Synthetic identities, deepfakes, and mule accounts slip through onboarding — building credit history and operating as legitimate customers until the damage compounds.
Account takeover at scale
Stolen credentials give attackers accessto real accounts. Every extra securitystep you add to stop them pushes yourlegitimate customers towardabandonment — or a competitor.
Transaction friction killsmonetization
High-value moments— transfers, payments, loandisbursements — need protection. Buthigh-friction revalidation means longertime-to-task, user drop-off, and lostrevenue on every action.
Regulatory pressure keepsgrowing
AML, KYC, and identityverification obligations evolve constantly.Compliance can't come at the cost ofconversion, and manual processes don'tscale.
Continuous Authentication
Smart Revalidation
Adaptive re-authentication across the user lifecycle — from silent approval to facial biometric — without compromising security.
Step-up Authentication
One Face, One Contract. Detect duplicate accounts at the moment of withdrawal, transfer, or cash-out.
Card Not Present Verification
Secure CNP payments with identity, card ownership, and behavioral intelligence in a single API call.
Sign-up
Onboarding
Verify identity and capture documents in a single process — one selfie, 3 seconds, 99.9% approval rate.
Non-Document Verification
Region-agnostic identity verification without document capture. One integration for every market.
Risk Level Detection
Detect behavioral risk at registration — synthetic identities, mule accounts, and serial fraud patterns — without adding friction.
Data Verification
AML screening, PEP identification, and sanctions checks from a single lookup.
reduction — wallet with
60M+ users
rate — 97% on first
attempt
