Risk Intelligence
by IDnow · Financial crime and fraud · Munich, Germany
Analyze behavioral, contextual and technical signals to detect identity fraud, synthetic identities and deepfakes.
What Risk Intelligence does
- behavioral analysis
- fraud detection
- deepfake detection
- synthetic identity detection
- account takeover detection
- real-time risk analysis
- device insights
- API-ready modular design
What Risk Intelligence is used for
- fraud prevention
- identity fraud detection
- ongoing customer monitoring
- account protection
Who Risk Intelligence is for
- Financial services
- Telecommunications
- Insurance
- Crypto
- Gaming
About IDnow
AI-powered identity verification, authentication, risk intelligence and electronic signature solutions.
IDnow in the vendor registry: its products, features and similar vendors.
Also by IDnow
- Document Verification: Verify users through ID document checks supporting 3,800+ documents globally.
- Biometric Verification: Verify identity through biometric methods including liveness detection.
- AML Screening: Screen customers against AML databases to assess risk and meet regulatory obligations.
- Biometric Authentication: Secure access and authorize high-risk actions using liveness-verified biometrics.
- One-Time Password (OTP): Authenticate users through one-time password delivery for secure access.
- Device Authentication: Authenticate users and secure access by analyzing device intelligence.
More in this category: AML, KYC and fraud detection software.
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