Core

Core

Identification and analysis of transactional data

Use AI-powered automated tools to get to know who your real customers are by optimizing identity verifications and onboarding processes, reduce fraud, and simplify KYC and AML compliace.

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Transactions
Transactional resume
User Behavior

Track all the actions your users take on your platform.

  • Use email, phone and IP data to instantly verify every user’s digital identity.
  • Incorporate real-time behavioral data, associated accounts and online presence to validate genuine customers faster.
  • Automatically block illegitimate users before they create an account.
Behavior Rules

Define custom rules for each action

  • Access comprehensive information about each customer, from 100+ digital, social and device signals.
  • Gain deep contextual insights into fraud decision-making to further enhance your fraud prevention strategies.
  • Label transactions for machine learning feedback to continuously enhance fraud detection accuracy—tailored to your business risks.
Multiple Actions

Define conditional logic and custom action profiles

  • Access comprehensive information about each customer, from 100+ digital, social and device signals.
  • Get contextually rich insights into how fraud decisions are made to help further improve your fraud prevention strategies.
  • Label transactions to machine learning feedback to continuously increase fraud detection accuracy – tailored to your business risks.
Case review

Stay ahead of emerging threats

  • New device added, ACH account for third party.
  • New device added, push affiliation error.
  • Added to blacklist due to IP change.

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.

  • Explore use cases for your industry
  • Find the right solution for you
  • Reduce fraud by 95%

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

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