Fraud Intelligence
AI-Driven Pre-Onboarding Security
AI-driven fraud detection for sign-ups, form submissions, lead creation, and account registration. Stop fake sign-ups, bots, and synthetic profiles with real-time multi-signal risk intelligence before they reach onboarding or KYC workflows.
Why Fraud Intelligence
Stop Fraud at the First Interaction
Pre-onboarding risk intelligence that protects sign-ups, form submissions, and lead creation before users reach onboarding or KYC.
Block Fake Users Before They Enter Your Funnel
Detect bots, disposable identities, and high-risk sign-ups at the point of submission to prevent fake users from reaching onboarding, trials, or your product.
Reduce KYC Costs and Operational Waste
Filter out obvious fraud and low-quality users early so your identity checks and compliance workflows focus only on legitimate applicants.
Protect Marketing and Growth Funnels
Keep CRM, analytics, and campaigns clean by scoring leads, trials, waitlists, and forms in real time and stopping low-quality or automated submissions.
Catch Bots, Automation, and Multi-Account Abuse
Identify repeated devices, automated behavior, and abnormal sign-up patterns using email, phone, IP, device, and behavioral signals.
Features of Fraud Intelligence
Comprehensive fraud prevention powered by AI and real-time data intelligence
AI-Powered Risk Scoring
Advanced machine learning models analyze user sign-ups, registration patterns, and behavioral signals to provide real-time fraud risk scores from 0-100 for every new account.
Real-Time Form and Sign-Up Analysis
Instant fraud detection with sub-second response times during account creation and form submission. Identify fake sign-ups and abusive behavior before users gain access to your platform.
Multi-Data Point Validation
Validate user-provided data using email intelligence, phone verification, IP reputation analysis, and browser behavioral detection to identify obvious risk indicators early in the registration process.
Behavioral Analytics
Track registration velocity patterns, browser behavior, and unusual sign-up activities to detect bot attacks, account farms, and coordinated fraud attempts during onboarding.
Pre-KYC Fraud Detection
Combine email intelligence, phone validation, IP geolocation, and device fingerprinting for comprehensive fraud screening before expensive KYC and compliance checks.
Global Coverage
Protect user registrations worldwide with support for international email providers, phone formats, and region-specific fraud patterns and compliance requirements.
Use Cases for Fraud Intelligence
Protect your business across all digital commerce scenarios
E-commerce Platforms
Prevent Fake Accounts: Stop bot-driven registrations and mass account creation attempts that exploit promotions and referral programs.
Detect Disposable Identities: Identify temporary email addresses and suspicious VPN usage during account creation to prevent abuse and fraud.
Validate User Data: Cross-reference email, phone, and IP data to ensure legitimate users during onboarding and registration.
SaaS & Digital Services
Trial Abuse Prevention: Detect users creating multiple accounts to exploit free trials using disposable emails, phone numbers, and suspicious VPNs.
Bot Detection: Identify automated sign-up attempts and block bot-driven account creation before platform access is granted.
Referral Fraud Prevention: Stop fraudulent referral schemes by validating the authenticity of both referrer and referee accounts.
Marketplaces & Gig Economy
Seller Onboarding Verification: Screen seller and service provider sign-ups for risk before identity verification or compliance checks.
Multi-Account Detection: Identify users creating multiple seller or buyer accounts to manipulate ratings, reviews, or exploit platform incentives.
Platform Integrity: Protect your community by ensuring only legitimate users can register, maintaining trust and safety for all participants.
Financial Services & Fintech
Pre-KYC Screening: Reduce KYC costs by filtering out high-risk sign-ups before expensive identity verification and compliance checks.
Synthetic Identity Detection: Identify fake identities created with fabricated or stolen data during account opening and application processes.
Regulatory Compliance: Meet AML and fraud prevention requirements with early-stage risk detection and comprehensive audit trails.
Rapidly Expanding Integrations Ecosystem
As a dynamic startup, we're committed to rapidly expanding the integration ecosystem. Our API integrations merge the power of proprietary AI-Driven Insights products with industry-leading platforms. Join us on this exciting journey of growth and innovation, with new and exciting integrations coming your way!
Our AI-Driven Data Validation & Fraud Prevention
Platform At a Glance
The backend ensures robust data intelligence and security through a sophisticated process and multi-region cloud architecture. It starts with data collection from trusted sources, followed by the formation of secure data lakes and data warehouses.
Proprietary AI-driven algorithms then sort and manipulate the data, delivering it seamlessly through the API service. This platform is offered at a cost-effective price, enabling B2B businesses of all sizes to access and leverage the power of a AI-driven insights solution.
Frequently asked questions
What is Fraud Intelligence?
How does Fraud Intelligence work?
Fraud Intelligence evaluates multiple data signals during form submission or sign-up to assess risk:
- Email Intelligence: Validates format, detects disposable or low-quality addresses, evaluates domain age and reputation.
- Phone Verification: Checks structure, carrier type, and flags VoIP or virtual numbers associated with fraud.
- IP and Geolocation Analysis: Detects VPNs, proxies, TOR traffic, and location mismatches that indicate risky behavior.
- Device and Browser Signals (optional): Device fingerprinting, browser entropy, and session identifiers surface repeated abuse or automation.
- Behavioral Analytics (optional): Mouse movement, timing, and interaction patterns help differentiate humans from bots.
- AI-Driven Risk Scoring: All signals are combined into a unified fraud risk score with recommended actions.
What types of fraud does Fraud Intelligence prevent?
Fraud Intelligence protects against various fraud types during account creation:
- Synthetic Identity Fraud: Fake identities created using real and fabricated information during registration
- Bot & Automated Attacks: Mass account creation using bots, scripts, and automation tools
- Trial Abuse: Multiple account creation to exploit free trials, promotions, or referral programs
- Disposable Identity Fraud: Use of temporary emails, VoIP numbers, and suspicious VPNs to create fraudulent accounts
- Multi-Account Fraud: Creating multiple accounts to manipulate systems, abuse policies, or commit fraud
How accurate is the fraud detection?
How fast is the fraud analysis?
Who should use Fraud Intelligence?
Fraud Intelligence is ideal for:
- E-commerce Platforms: Preventing fake accounts and bot-driven registrations that exploit promotions
- SaaS & Subscription Businesses: Preventing trial abuse and fraudulent sign-ups
- Digital Marketplaces: Ensuring platform integrity through seller and buyer verification
- Financial Services: Pre-KYC screening to reduce compliance costs and detect synthetic identities
- Gig Economy Platforms: Validating service provider and user identities during onboarding
How do I integrate Fraud Intelligence?
- 1. Sign Up: Join the waitlist to get early access when Fraud Intelligence launches.
- 2. API Integration: Use our RESTful API to send user sign-up data and receive real-time fraud risk scores.
- 3. Configure Rules: Set custom thresholds and decision rules based on your risk tolerance and use cases.
- 4. Monitor & Optimize: Track performance through our dashboard and refine your fraud prevention strategy.