Get a glimpse on the fraudster’s mindset, wishes and desires through immersive monitoring of websites, social media, messaging apps, and other public forums.

Knowing that fraudsters can create fake and synthetic identities in bulk with generative AI, informs how the battlefield of identity risk expands continuously.

Understanding the economics available for bad actors in different industry verticals, ensures that the right tools are deployed to defend against the enemy.

Spot opportunities to optimize conversion rates and CAC by adjusting depth, breath, and order of identity verification steps across an onboarding funnel.

Identify trends, seasonality, and vulnerability gaps across industries and types of fraud attacks, ensuring companies have a fairer fight.

Regulatory guidelines to facilitate implementation of KYC and AML at regulated institutions like IFPE, Instituciones de Crédito, and others in Mexico. 

Creative, yet compliant ways to collect relevant user data without adding friction is key to better KYC execution.