
All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real-time. While fraudsters evolve tactics, our platform detects tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions.
Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies.
The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow.
Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.
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Oz Liveness
Oz Liveness is a world-leading facial recognition and authentication software that is used by private and public organizations around the world to reduce the risk of biometric fraud. It prevents deepfake attacks and spoofing attacks.
Oz Liveness uses advanced algorithms to detect many forms of biometric spoofing. This includes 3D and 2D masks, photos and videos displayed on iPads or laptops, and photos and videos.
Our technology has been approved by the industry's most stringent testing standard, ISO30107 certification. This certification helps organizations verify that they are dealing with a real person within seconds. It also lowers compliance risk and fraud risk.
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Verbio
Enhancing security while improving user experience in everyday interactions is possible through the unique capabilities of voice technology. This innovative, language-independent solution presents a cost-efficient and dependable way to authenticate and identify users in real-time. By utilizing voice biometrics, individuals can be recognized automatically based on their vocal characteristics, offering a smart alternative to conventional authentication methods like cards, passwords, signatures, and fingerprints for security access, user verification in digital transactions, as well as fraud prevention and detection. This straightforward and affordable approach to authentication via voice biometrics not only provides users with a modern and secure experience but also facilitates risk-free remote access. With voice biometrics, biometric authentication and identification have reached unprecedented levels of security and speed, utilizing various operational utterance models tailored for different clients alongside sophisticated anti-spoofing techniques. As a result, organizations can confidently implement this technology to ensure robust security while enhancing user satisfaction.
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