Smarter fraud prevention
Zero friction

+125MM
Validated transactions
+12MM
Protected sessions

Trusted by leading financial institutions

BanruralBanco IndustrialBAMNeoNetBanco PromericaBanorteSiman

Adaptive Protection at Every Stage of the Digital Journey

Intelligent security that evolves with every interaction: from first access to the last transaction.

Dispositivo

Device Protection

Block compromised devices before login

+6M Devices
100% On-device

Detects root, emulators, hooking tools, VPNs, and deepfake cameras — all before login. If the environment is compromised, access is blocked immediately.

Session

Session Protection

Monitor every session in real time

+4M Users
+12MM Sessions

SmartID builds a behavioral profile for every user and device. When something deviates — a new device, an impossible location, or unusual usage patterns — it detects it in real time.

Transaction

Transaction Protection

Evaluate every transaction in milliseconds

<1s Per evaluation
+125MM Transactions

A configurable rule engine evaluates every transaction in real time. Combines device signals, user history, and session context to calculate a precise risk score.

Identity

KYC & Biometrics

Verify identity natively in your mobile app

+2M Accounts onboarded
+8MM Validations

Facial recognition, liveness detection, and document verification through three SDK flows. Cover onboarding, biometric enrollment, and step-up authentication without leaving your app.

Solutions for every industry

Fraud doesn't look the same everywhere. Our platform adapts to the specific risks and compliance requirements of your industry.

PROTECTION OVERVIEW 2025
+0MM TRANSACTIONS
+0MM SESSIONS
+0MM ISSUED ALERT

See SmartID in Action

Select a fraud scenario and watch how SmartID detects and blocks the attack in real time.

SmartID Engine — Fraud Detection Monitor
Monitoring...
00:00:00 SYSTEM SmartID Engine v5.0 — Ready

Let's secure
your business

Tell us about your fraud challenges. Our team will reach out within 24 hours.

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