solutions enable banks, insurance, telco, eCommerce healthcare, gaming to fight fraud, from when their customers sign up to a service to signing in and then using the service.
Our one-stop holistic fraud prevention enables a single fraud defense, strategy, operations, support, and maintenance, delivering lower fraud loss and TCO.

HQ: London, United Kingdom

Founded: 2019

Fraud Solution Profile

Many organizations create terrible customer experiences at account creation and login, delivering extreme friction and unnecessary fraud. The customer craves simplicity with a consistent experience across all channels while being protected against fraud when using the service.

With, ​​customers can seamlessly signup and sign into services with ease using their face, voice or both using AI and genuine presence technology across all your business channels. Furthermore, our AI fraud prevention layers, coupled with fraud orchestration, deliver extreme protection with zero friction when transacting. delivers a unified fraud defence consisting of three interconnected layers across the customer journey.

Fraud com Layers


Create a foundation of trust is helping organisations strike the perfect balance between user experience, fraud prevention, operational risk, and compliance while reducing operating costs when fighting fraud. features include:


  • NFC / OCR / QR Reader
  • AI Face & Voice Verification
  • AI Face & Voice Liveness Detection
  • Level 1 & 2 PAD certified


  • Multi-channel
  • Real-Time
  • Supervised & Unsupervised ML fraud prevention
  • Open model support via PMML
  • Adaptive Fraud Rules
  • Lists
  • Plugins
  • Performance Analysis
  • Rule Approval
  • Audit
  • Explainable AI


  • Data Collectors
  • Data Enrichment
  • Data Gateway
  • Robotic Process Automation / Pre & Post Rules
  • Plugins
  • Holistic Case Management / Threat-Centric Cases
  • Advanced search (search any scenario across all fraud, cyber and customer services)
  • Fraud History
  • Feedback loops
  • Link Analysis
  • Geo Location
  • Lists
  • Fraud / Compliance / Performance Reports
Case Studies

Burgan Bank

Ecommerce, Financial Services, Insurance, Telecom
Primary Functionality
Fraud Platform
Fraud Type
Account Takeover, KYC & AML, Loyalty or Promo Abuse, New Account Fraud, Payment Fraud, Synthetic Identity Fraud
Machine Learning, Multi-Factor Authentication, Rules Engine