Financial Fraud Detection Software Powered by Alternative Data
Apply 400+ real-time signals to detect loan fraud without blocking good customers.
Benefits of smarter fraud prevention software
Stop fraud early
Identify synthetic identities, prevent account takeovers, and stop mule accounts before they harm your portfolio.
Lower false positives
Keep fraud in check, approve more trustworthy applicants, and reduce false declines.
Accelerate credit decisions
Get instant alternative credit scores from digital footprints, spending habits, and past credit checks.
Stop hidden loan fraud in seconds, before the damage is done
Online fraud prevention solution built for modern lending
Our AI-powered fraud detection goes beyond static traditional data. We analyze 400+ alternative data points – digital footprints, behavioral patterns, device intelligence, and more. This helps spot synthetic identities and anomalies in real time.
Our alternative data enriches existing scoring models. This gives lenders context to assess thin-file borrowers and detect fraud earlier. Well before KYC checks.
Digital footprint analysis
Analyze email and phone activity, check online registrations, and cross-check blacklists to detect synthetic identities.
Identity verification
Use face recognition and name matching techniques to confirm applicants are who they say they are.
IP and location checks
Detect proxies, VPNs, and TOR. Validate declared vs. actual geolocation to spot anomalies.
Past credit checks
Access RiskSeal’s exclusive credit check database to uncover loan stacking, repeated borrowing, and hidden risk patterns.
Device intelligence
Flag emulators, bots, velocity spikes, and shared devices that signal fraudulent behavior.
Behavioral analytics
Expose fraud in real time by tracking irregular behaviors like 3 a.m. applications or bot-like autofill.
How RiskSeal fraud detection solution protects credit portfolios
Real-time fraud prevention
RiskSeal instantly detects and blocks suspicious applications with advanced machine learning and behavioral analytics.
Comprehensive
fraud insights
The platform provides a clear digital fraud risk score powered by identity, digital footprint, and behavioral signals.
Seamless integration
and compliance
Our identity fraud prevention software is
ISO/IEC 27001:2022 certified.
Industries we support with digital fraud prevention solutions
Online lending
RiskSeal helps online lenders detect fake applications early, cut fraud losses, and improve portfolio quality, doubling approval accuracy for legitimate borrowers.
BNPL
RiskSeal helps BNPL providers tap into 400+ real-time signals to detect synthetic identities and high-risk applicants. This reduces fraud exposure and lowers delinquency rates.
Neobanks
Our solution empowers neobanks to flag up to 70% of high-risk applications before KYC, reducing onboarding costs and improving operational efficiency.
Banks
RiskSeal’s fraud detection software for banks helps strengthen defenses with advanced digital footprint analysis, reducing false approvals by up to 40%.
