All of Your Fraud Prevention Tools in One Place

Our proprietary, passive tool analyzes every file for seller impersonation risk the second it's opened, providing instant visibility and automatically assigning ID Verification to high-risk sellers to stop fraud early.

A rigorous, yet simple-to-use check for high-risk sellers. It uses biometric liveness detection, real-time data verification and AI to confirm their identity against 16,000+ global documents, so you can confidently stop impersonation fraud.

Never email wire instructions or send clients to a third-party portal again. Securely deliver your wire instructions in the same company-branded portal your clients already trust, protecting them from phishing attempts and wire fraud.

Ensure funds go to the right recipient, every time. Our integrated, brand-consistent workflow automatically verifies routing details and account information before funds move, giving your team and your clients total confidence in the transaction.

Our entire fraud suite is 100% integrated into the single, secure portal your clients already trust. This unifies all critical security tasks, so your clients never have to leave your branded experience to verify their identity or manage wire instructions.