Stop fraud before it funds.
Device intelligence, behavioral signals, and real-time risk decisioning — built for lending workflows, not duct-taped on after the fact.
Synthetic identity detection
Catch fabricated and manipulated identities at the application stage — before a loan is funded and long before a default appears on your books.
Loan stacking
Identify the same device fingerprint applying across multiple lenders in a short window — a leading signal for planned default and bust-out fraud.
Account takeover
Detect new-device logins and session anomalies on borrower accounts — flag unauthorized drawdown attempts before they clear.
Application bot farms
Identify scripted and automated loan submissions in real time — eliminate low-quality pipeline before it reaches your underwriters.
Identity consistency
Cross-check device location, IP, and timezone against the applicant's claimed address — surface misrepresentation the moment the form is submitted.
Fraud ring linkage
Link devices, IPs, and email patterns across applications to surface coordinated rings before they exhaust your credit criteria.
Ready to protect your loan book?
Get in touch and we'll integrate with your origination stack the same week.