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Products
Documents
Detect document fraud in any PDF or image file, from anywhere
Transactions
Boost any existing transaction monitoring system with AI
Defence in Depth
Detect fraud and fincrime throughout the customer lifecycle
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Jump right in — get an overview of the basics and get started on building.
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The Threat of Serial Fraud
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The Threat of Serial Fraud
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Documents
Merchant Onboarding
Verify KYB documents in under 20s
Loan Underwriting
Confidently approve more loans with fewer defaults
Tenant Screening
Check applicant documents for misrepresentation
Claims
Escalate fake claims and process real ones instantly
Transactions
AML
Catch more financial crime with less
APP Fraud
Protect scam victims and spot fraudster accounts
BNPL
Differentiate fraud from defaults to increase profit
The Threat of Serial Fraud
Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
Watch on demand
Payoneer
High-volume merchant onboarding automation
Habito
Confident decisioning in online mortgage brokering
Finom
Cross-border AML transaction monitoring
Verto
Pan-African merchant onboarding
LYNK Capital
Commercial real estate loan fraud prevention
Planet42
Rent-to-buy car subscription loans automation
Close Brothers
22x ROI in Motor Finance fraud prevention
The Threat of Serial Fraud
Read our whitepaper about danger of Serial Fraud
Watch now
The Threat of Serial Fraud
Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
Watch on demand
Resources
White papers
Webinars
Event insights
ROI Calculator
Support
Trust Center
Documents API
The Threat of Serial Fraud
Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
Watch on demand
About us
Blog
Threat Intel
Industry insights
Partners
Careers
Press releases
The Threat of Serial Fraud
Read our whitepaper about danger of Serial Fraud
Watch now
Webinar
Watch on demand
Blog
APP Fraud White Paper
Resistant AI
Published on 04.08.2023
Updated on 28.07.2025
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