Streamline Customer Account Opening Experiences While Keeping Fraudsters Out

Instantly detect suspicious signals and behaviours at account set up and clear the way for trusted users with a global data-driven approach and advanced AI.

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Lead the fight against new account fraud with global identity and
behavioural intelligence and AI-powered solutions.


Our results for clients include:

48%
increase in consumer pass rate for a top US bank

$3.2m
saved by blocking bonus abuse in international gaming

92%
of fraudulent account opening attempts blocked for a Middle Eastern Airline

Accelerate Acquisition and Prevent Account Opening Fraud

Frustrate fraudsters, not customers

Speed onboarding and accelerate customer acquisition with an optimal level of risk-appropriate friction that lets legitimate users easily create accounts while keeping fraudsters out.
Whatever the new account-related fraud you are trying to prevent – be it promo bonus abuse, fraudulent credit applications or a future money mule - we have the tailored solution to support your business.

Put data intelligence to work for informed decisions

Leverage consortium-powered networks that include digital, physical, device and behavioural data to build a trusted identity picture that reliably distinguishes genuine users from bots and bad actors. 
 
Real-time, AI-powered analytics that accelerates onboarding for good customers and stops fraud from entering your business.
Layered Intelligence

Detect and block synthetic identities, mules and other complex fraud

Identify false account applications, faked documents and fabricated identities with our reliable identity verification and fraud analytics solutions.
 
Informed onboarding decisions from one holistic, AI-powered risk orchestration platform.
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Fight fraud at every stage of the customer journey

Facilitate risk-appropriate experiences in login and account management

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Authorise more transactions and protect from payment fraud

Safeguard your customers against authorised transfer scams

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Recognised around the world for award-winning technology

We work with multiple industries in over 200 countries and territories to fight back against new account opening fraud: 

Financial Services

Delight new customers with a seamless account opening experience.

Secure, Streamlined Finance Customer Experiences

Telecommunications

Fight new account fraud with data-driven intelligence and advanced technology that signal identity risk.

Secure Experiences for Telecommunications

Gambling and Gaming

Prevent fraudsters from gaining a stake in your operations. Leverage global intelligence to make real-time identity decisions and block bonus abuse.

Streamlined Gaming and Gambling Experiences

Travel and Hospitality

Confidently verify the digital and physical identity of new customers, eliminating unnecessary friction during account creation.

Protecting Travel Booking Experiences

Ecommerce

Boost customer acquisition, maximise revenue and reduce chargebacks with seamless, risk-appropriate account creation.

Ecommerce Experiences Built on Trust

Protect your business with early fraud detection

  • Streamline onboarding for genuine customers.

  • Make real-time identity decisions with confidence.

  • Close the door on mules, account takeover and other fraud.

  • Reduce financial loss and improve operational efficiency.

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White Paper

Uncovering the Hidden Threat: Synthetic Identity Fraud in the UK

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