Identity Fraud Bureau
Synthetic and recurring fraud passes standard liveness engine and KYC, and looks legitimate. This is where our Identity Fraud Bureau steps in.
The Blind Spot
Liveness answers "Is this person alive?" KYC answers "Is this document valid?" Neither answers "Has this person defrauded before?"
What Identity Fraud Bureau Connects
Biometric recurrence across identities
Behavioral patterns over time
Cross-organization fraud signals
Historical identity risk context
Why Network Intelligence Matters
Fraud is not isolated to a single company. Attackers reuse faces, behavior, and devices across ecosystems. Only an identity network can empower business decisions with a 360-degree view of every single identity.
Outcomes
Stops synthetic and serial fraud after KYC
Reduces false acceptance without added friction
Protects login, transactions, and recovery flows
This is not a blacklist. It is privacy-preserving, behavior-based identity intelligence — designed for enterprise-scale risk decisions.