Application Fraud
Prevention
Stop fraud at the front door. Detect synthetic identities, stolen credentials, and misrepresentation during account opening before fraudsters gain access to your products.
Catch Fraud Before Account Opening
Verify Before You Approve
Fraudulent accounts are expensive to remediate. Our platform evaluates applications in real-time to identify high-risk applicants before they become customers.
Synthetic Identity Detection
Identify fabricated identities built from combinations of real and fake information that pass traditional verification checks.
Device and Behavior Analysis
Evaluate how applicants interact with forms, their device characteristics, and session behavior to detect automated or suspicious applications.
Data Consistency Checks
Cross-reference application data against known patterns to detect inconsistencies, recycled information, and manufactured identities.
Velocity and Link Analysis
Detect application fraud rings by identifying connections between applications sharing devices, addresses, or other attributes.
Protect Your Onboarding Pipeline
Every fraudulent account approved becomes a future loss. Catch fraud at origination when intervention is cheapest and most effective.
Application Review Flow
Secure Your Onboarding Process
See how application fraud detection can reduce losses and protect your products from fraudulent account creation.