Introducing Fraud checks

We’re pleased to announce a powerful new addition to our Verification checks feature: Fraud checks. This update enhances your ability to identify and mitigate potential fraudulent activities during your user identity verification process.

What’s new?

• SentiLink Integration: Detect synthetic fraud and ID theft with high accuracy through SentiLink, providing real-time scores to help you better assess and flag suspicious users.

• Neuro-ID Integration: Gain deeper insights into user behavior with Neuro-ID, using behavioral analysis, PII familiarity, bot detection, and device and network intelligence. This helps you uncover risky patterns and assess if users are genuine.

These integrations bolster our system, offering smarter, data-driven insights to minimize fraud risk and improve overall security.

Get started with these advanced fraud detection tools today.