How it works
We have built a database of real life, verifiable and thoroughly reviewd fraud cases,
Search our database
Conduct a search using full name, bank accounts, business names etc
1
Find a match
We fetch all the possible matches and their individual details for your search results
2
Analyze matched results
Match results can contain multiple parameters our aim is to find the closest matches to your search results
3
Make informed decision
Our tool provide the necessary information to help you decide on next steps,
4
Search our database, verify identities on the go
Leverage real-time database, to reduce exposure to fraud and financial crime and inform decisions.
- Report fraud cases
- Search and identify fake accounts
- Real-time actionable and informed decision
For Business
Effective systems should identify fraud without blocking legitimate payments. Read our primer on how machine learning can produce predictive models of fraud from large sets of data.
- Real-time protection for your customers
- Block and flag phishing and fraudulent bank accounts
- Protect revenue loss and drive growth
Have you been a victim of any type a fraud?
We make it easy for you to report your cases of fraud. In return, members receive the benefit of searching the database, to reduce exposure to fraud and financial crime.
