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Fraudsters are constantly looking for new and sophisticated ways to attack your company in an organized manner.
Face Analysis
Analysis of applicants faces with the faces of our network to significantly reduce phishing fraud and past due payments.
Functionalities
Spoofing Detection
Prevent your users from wearing masks to impersonate someone else.
Fraudster Detection
Avoid granting credits to fraudsters detected in other companies.
Duplicate Detection
Avoid having duplicate users in your database.
ID Analysis
Compare the information entered by your users not only with the same ID but also with the information we have in our network.
Functionalities
OCR (Data Extraction)
Digitize official identification information.
Analysis of ID information
Validates the information before government institutions (CURP and RFC).
Data Enrichment
Increase in the assertiveness of your machine learning models through valuable information from your users and other data sources.
Functionalities
Geolocation
Enrich valuable information based on the user location.
Phone Number
Verify that the phone number has not been reported as fraud or abuse.
IP Address
Check if your user is using a VPN and identify IPs with a high fraud rate.
Know the lifetime of the email and identify fraudulent or temporary emails.
Device
Get a device score that includes price, age and range to get to know your users better.
Address
Check that the address entered by your users is real and detect missing information.
Taxpayer Registry
Verify that the federal taxpayer registry (RFC) exists and that it is not on any blacklists.
Government Registry
Verify that the user registry id (CURP) is real and belongs to your user.
Decision Making
We help you make the best decision to avoid fraud, automating the process and reducing the load on validation tables.
Functionalities
Identity Fraud Prevention Model
Make automated decisions to keep your business protected.
Complete Solution
Looking for next-level custom solutions? Let us know! We are here to help you get the most out of our tools.
Our collective intelligence makes an exhaustive search between different data sources to determine if the user is a fraudster.
Without causing additional friction to your end user or your current onboarding.
Because we value your time and that of your clients.
Through different data sources we identify patterns of fraudulent behavior.
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