Dynamic Fraud Detection for Lenders and FinTechs
Now re-branded as LuminaasAI
The new industry standard.
We are the #1 Company…
200MM+Customer Verification Capability
1st in ClassAdaptive Video-Verification Platform
1-stopFraud Prevention Solution
20 Years of AI Intelligence for Fraud Detection…in a world of GenAI
Video-first dynamic fraud detection
Here is How…
01.
Initiate Video Verification
- Liveliness Check
- Behavior Assessment
- Biometrics match-picture/audio
- Device, Email, IP, Location, Bot, Assessment
02.
Perform Adaptive Verification
- Dynamic tasks or questions such as Video OTP
- Level of tasks customized to risk level
- Compares with prior information video/pic, deviceID, email, phone, etc.
03.
Generate Risk Assessment & Score
- ML models combine data to return risk score with attributes to the verifier
- Scores and attributes can be integrated with API for custom workflow
What We Do
Synthetic Fraud Prevention
- Detect and block synthetic identities using advanced ML models
- Stop fake personas before they exploit your systems
First-Party Fraud Prevention
- Identify fraud from legitimate users manipulating data
- Analyze behavior to prevent trusted customer fraud
Call Center Verification
- Use video authentication to verify caller identity
- Assess risks in real time to stop social engineering
Account Onboarding Verification
- Verify identities quickly with AI-driven checks
- Prevent fraud by securing the onboarding process
Repeat Customer Validation
- Confirm returning customers with biometrics verification
- Monitor interactions to prevent account takeovers
Phishing Verification
- Detect phishing by analyzing communication patterns
- Flag and stop phishing threats in real time
Video-first dynamic fraud detection
Unmatched Fraud Identification & Prevention
100%Up to 100% coverage across all digital customer touchpoints
90%Up to 90% reduction in third party & synthetic identity fraud
6xUp to 6x reduction in first party fraud
95%+Up to 95% accuracy for all ages and demographics