Advanced AI Solution for Fraud Prevention

An AI-powered cloud security service that identifies users, devices, and transactions, enabling real-time prevention of cyber fraud.

FEATURES

Protect your platform and your users with a set of security features

Verify

Verify your identity during sign-up and onboarding

Get all your users’ data and verify it against personal IDs, passports, or other official identification documents to confirm that they are who they say they are.

Device

Register and identify user's devices

Detect logins from unrecognized devices and set customizable rules to control user activities.

Token

Two Factor Authentication you can trust

Enhance your security with a reliable two-factor authentication solution that protects your accounts by requiring a second layer of verification. From one-time codes to biometric authentication, ensure your data stays safe, even if your password is compromised.

Core

Monitor user activities in real-time

Track user activities and transactions in real time with precision and efficiency. Gain actionable insights to detect anomalies, ensure compliance, and enhance security across your platform.

SOLUTIONS FOR EVERY INDUSTRY

We were looking at another provider, but they came back to us with a 4-6 month integration window. With SmartID, it was literally a phone call, sandbox tests on Monday, and by the end of the week, it was done.

to integrate

0 days

Drop in fraudulent transactions

13 %

SOLUTIONS FOR EVERY INDUSTRY

to integrate

0 days

Drop in fraudulent transactions

13 %

“We were looking at another provider, but they came back to us with a 4-6 months integration window. With SmartID, it was literally a phone call, sandbox tests on Monday and by the end of the week, it was done.”

to integrate

0 days

Drop in fraudulent transactions

4 %

to integrate

0 days

Drop in fraudulent transactions

13 %

Banking

Revolutionize electronic banking with AI-driven fraud prevention, real-time monitoring, and compliance for secure, trusted transactions.

E-Commerce

Protect your e-commerce platform with AI fraud prevention, real-time monitoring, and advanced security for a seamless shopping experience.

Fintech

Empower fintechs with AI-powered fraud prevention, real-time monitoring, and advanced security for safe and reliable operations.

Payments

Enhance payment systems with AI fraud detection, real-time monitoring, and advanced security for fast, secure transactions.

Take the first step toward fraud prevention in your digital platform

Let’s connect to explore the possibilities and find the right solution that fits your business needs.

Fill out the form and one of our experts will be in touch.
You’ll learn how our solutions can specifically address your challenges, streamline your operations, and amplify your growth.

Book a call and find out how SmartID can work for your business

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