Adaptive KYC for 360° customer risk management
Identity Forensics layers across your existing tech stacks to provide AI-powered ongoing KYC monitoring throughout the customer journey—without added friction.
Combine insights from across your business
Financial criminals don’t work in your silos or respect compliance rules: they use them against you. But you already have all the data you need to catch even evasive criminal behaviors—our artificial intelligence just makes sense of it. Identity Forensics fuses that information to provide the context and knowledge your teams need to make fast, accurate decisions.
Are your new customers really who they say they are?
Does the provided documentation live up to scrutiny, or has it been forged? Is their personally identifiable information unique, or does it overlap in statistically improbable ways with others being onboarded or already in your customer base?
Are your existing customers still behaving the way you would expect?
Has a customer fallen victim to an account takeover? Are they a “sleeper” criminal that has suddenly been activated? Are they a regular client that has somehow been compromised? Are they engaging with already known high-risk individuals?
Document forgery detection
Analyze each PDF or image submitted as part of KYC/CDD or EDD in over 500 different ways to catch signs of forgery—even on never-before-seen documents.
Serial forgery detection
Compare all documents to detect forgery patterns, identify industrially produced forgeries from template farms, and highlight identity reuse across different services.
Behavioral analysis
Employ any available behavioral data—from device intelligence to service usage patterns and more—to detect bulk account creations, stolen identities, bots, account takeovers, or sudden changes in customer behaviors.
Transaction analysis
Analyze every customer transaction in context to uncover transaction fraud and financial crimes like Authorised Push Payment fraud, layering, smurfing, cycling, and any other sign of as-yet-undefined malicious behavior.
Identity Clustering
Unite all the knowledge across your organization to uncover controlling entities behind multiple accounts, dismantle organized crime rings running synthetic money mule networks, and identify account takeovers before they have time to inflict damage.
Document forgery detection
Analyze each PDF or image submitted as part of KYC/CDD or EDD in over 500 different ways to catch signs of forgery—even on never-before-seen documents.
Serial forgery detection
Compare all documents to detect forgery patterns, identify industrially produced forgeries from template farms, and highlight identity reuse across different services.
Behavioral analysis
Employ any available behavioral data—from device intelligence to service usage patterns and more—to detect bulk account creations, stolen identities, bots, account takeovers, or sudden changes in customer behaviors.
Transaction analysis
Analyze every customer transaction in context to uncover transaction fraud and financial crimes like Authorised Push Payment fraud, layering, smurfing, cycling, and any other sign of as-yet-undefined malicious behavior.
Identity Clustering
Unite all the knowledge across your organization to uncover controlling entities behind multiple accounts, dismantle organized crime rings running synthetic money mule networks, and identify account takeovers before they have time to inflict damage.
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