Banking fraud detection

AI fraud detection and KYC compliance for Banking and Fintech

Accelerate onboarding, minimize fraud, and automate KYC/AML checks.

See how it works

AI fraud detection and KYC compliance for Banking and Fintech

Accelerate onboarding, minimize fraud, and automate KYC/AML checks.

See how it works

Stop fraud before it starts with end-to-end ID verification

Onboarding

Compliance

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Transactions

Secure and seamless, from onboarding to payments

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Accelerate onboarding

Enable seamless, secure, and automated identity verification that eliminates manual bottlenecks

Minimize fraud

Detect spoofing attempts, account takeovers, and identity theft in real time with top-tier face authentication.

Ensure regulatory readiness

Improve KYC compliance by integrating robust and customizable workflows that meet the most stringent global standards.

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Are you still sacrificing security over compliance?

100% proprietary, fully customizable

Empower your operations with proprietary technology tailored to your exact specifications.

Identity Verification

Identity Verification

With YouID, you can integrate identity verification flows into your business processes in just minutes.

User Authentication

User Authentication

With YouAuth, you can implement privacy-first user authentication into your app or website in a matter of minutes.

Read our latest articles and resources

Bank identity fraud prevention: A guide to biometric security solutions

Bank identity fraud prevention: A guide to biometric security solutions

Key takeaways Identity fraud cost U.S. businesses $56 billion in 2020, with b...

Decentralized ID verification: How banks can stop the $43B identity fraud crisis

Decentralized ID verification: How banks can stop the $43B identity fraud crisis

Identity fraud cost Americans $43 billion in 2023, making it one of the fastes...

Why decentralized ID is the missing layer in fraud prevention

Why decentralized ID is the missing layer in fraud prevention

Over the past decade, biometric authentication has become synonymous with secure...

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