Fraudsters are wreaking havoc. In the world of 1s and 0s, basic KYC and fraud checks are falling short at identifying good and bad users.
Up to 15% of users are fake
Bad actors are hiding behind fake, stolen, or synthetic identities to take advantage of your product offering. This problem is not going away in the age of AI.
LatAm: a lucrative market
The region saw companies lose 20% of overall revenue and 1 in 5 e-commerce transactions declined due to fraud - 2x the global average.
ROI >75x
Creating digital identities is a lucrative business with off-the-chart payoffs. With AI, full digital fake identities can be as cheap as $0.20 - $0.50.
KYC ≠ ID verification
No silver bullet exists. Equating 1 data point to the someone’s entire digital identity limits the understanding of users.
1 Partner to unlock your growth
1 Platform
Master complex KYC and fraud challenges with all essential data and business logic, just a fingertip away.
> 90% Accurate
Spot bad actors with models that are trained in LatAm market to deliver 2x better decisions.
99.5% SLA
Ensure reliability and redundancy in your business operations with best-in-market SLA.
