Digital Fraud Detection

Stop Fraud in Its Tracks; Watch Your Business Soar

Neokred analyzes multi-dimensional fraud indicators—transactional patterns, behavioral anomalies, and historical data—to help businesses proactively detect and mitigate fraudulent activities.

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Easemydeal
Kopay
Ippopay
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gromo
Easemydeal
Kopay
Ippopay
lemonn
>100,000
Fewer Customer Drop-Offs
99.9999%
Cost Reduction
PCI DSS
Compliant

Smooth User Experience +
Protected Business Growth 

Our fraud detection system works quietly in the background, ensuring customers enjoy seamless interactions as you confidently expand your business.

Build Trust, Quick

Real-time User Identity Verification

Our system combines document analysis, biometric checks, and liveness detection to ensure that only legitimate users gain access to your platform. 

Verify documents against regularly updated databases for ultimate accuracy
Use secure facial scanning technology for advanced identity verification
Receive a data-driven fraud risk score for each individual, helping you quantify potential risks
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Build Custom Workflows

Bend our APIs to your specific compliance requirements and customer types.

Machine Learning Algorithms

Our self-learning models continuously analyze vast amounts of data to adapt to emerging threats.

Money Mule

Protect Your Bank from Money Launderers and Money Mules

Protect your Bank from unwitting involvement in money laundering and money muling. Our Money Mule detection tool uses sophisticated algorithms to predict suspicious customer profiles and high-risk applicants. 

Risk Profiling

Use our advanced scoring system to assess the likelihood of an applicant being involved in money mule activities

Behavioral Patterns Analysis

Identify suspicious patterns that may indicate an account might be used for money laundering or other fraudulent purposes

Proactive global check

Screen against global AML watchlists to prevent inadvertently engaging with high-risk individuals

First-class APIs

Our APIs are designed for effortless integration with your existing systems. No need to overhaul your infrastructure—we play nicely with what you already have.

Regulatory Compliance

Stay ahead of evolving regulations around KYC and Privacy. Avoid costly penalties, and build trust with your customers through transparent and secure processes. 

Tailored Solutions for Every Business

Verify Digital Identities;
Check for Fraud in Seconds

Get a powerful identity verification and fraud detection solution for onboarding users online.

Banks, NBFC & Investment Firms

Streamline customer onboarding processes while maintaining strict compliance with Know Your Customer (KYC) regulations.
Implement a multi-layered approach to mitigate risks associated with money laundering and financial crime.

Fintech Companies

Enable secure user verification for a range of financial transactions, from peer-to-peer payments to complex loan applications.
Implement real-time identity checks to prevent the creation of fake accounts and detect potentially fraudulent activity.

Healthcare

Reduce the risk of medical identity theft and insurance fraud, protecting both patients and healthcare providers.

E-commerce

Significantly reduce the risk of fraudulent purchases and chargebacks through advanced user verification techniques, protecting your bottom line.
Implement risk-based authentication for high-value transactions, adding an extra layer of security without inconveniencing legitimate users.

Matrimonial Services

Prevent fraud and money laundering in online casinos and gaming sites through advanced user profiling and continuous monitoring.
Tailor verification requirements based on risk levels, applying stricter checks for high-stakes games or large transactions.

Stop fraud, maximize revenue

Protect your business, and ensure customer trust with Neokred.

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