Fintechs

Scale Faster with Frictionless Fraud Protection

Block fraud, not customers. Use advanced data enrichment and machine learning to identify, block, and reduce online financial fraud while staying compliant and competitive.

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Stop Fraud. Supercharge Growth.

No matter your industry, fraudsters are likely targeting you right now. They follow the money—and fintechs are the perfect target, with high-growth ambitions.

NeuroID behavioral analytics, enhanced with device and network intelligence, detect invisible behavior trails so you can stop fraud faster at login, account management, and transaction, without adding friction.

Fraud-Fighting for All Fintechs

Lenders—From Auto Loans to Buy Now Pay Later

From referral abuse to ongoing fraud ring and bot attacks, NeuroID helps lenders identify fraudsters early and improve user experience. Our proven solution increases the self-abandonment rate of fraudsters, reduces manual reviews, reduces auto-approved fraud, and optimizes your workflow for trustworthy users. (Read more here)

Consumer Finance Platforms—From Budgeting to Crypto

Protect your customers with friction-free, cutting-edge and zero-PII collecting behavioral risk assessment. Reduce unauthorized access and family fraud, detect business logic abuse like penny-drop schemes, and enhance automated decisioning for secure, seamless, simple sign-ups and platform use.

Payment Processors—From Remittance to Bill Pay

Preventing everything from bust-out fraud and money laundering to promo abuse and dormant fraudsters, NeuroID helps merchants, remittance companies, bill pay, and payroll companies move money safely. NeuroID can help you reduce manual reviews and auto-approved fraud at sign up, prevent fake account creation, and reduce losses from fraudulent payments. (Read about it here)

Invisible Customer Protection

Stopping fraud shouldn’t hurt your customers. Catch unseen fraud without compromising user experience.

Get faster, more accurate fraud detection.

NeuroID’s real-time behavioral analytics help you detect and prevent fraudulent account openings and changes, significantly reducing the risk of auto-approved fraud.

Reduce manual reviews.

Fine-tune all of your fraud solutions for greater accuracy in their individual specialty, giving you more confidence in approval/denial and fewer costly step-ups and reviews.

Tailor signals to your unique needs.

Customize your rules to your specific challenges, creating unrivaled fraud detection for online brokerages, robo-advisors, and investment management platforms.

End-to-End Fraud Protection for Your Fintech

With more than +1B customer journeys analyzed across industries and countries, we’ve developed the most sophisticated familiarity signals for fraud mitigation and user recognition. Enhanced with device and network intelligence, NeuroID’s behavioral analytics platform detects discrete signs of risk to help you stop fraudsters trying to access your customers’ accounts.

Fraudulent Account Opening
Defend against unauthorized account creations by looking at how data is entered. Behavioral analytics at account opening uncovers even the most advanced fraudster.

Money Laundering & Fake Accounts
Combat money laundering from fake accounts while upholding platform integrity and regulatory compliance.

Promo Abuse & Business Logic Schemes
Detect probing fraudsters and bad actors trying to take advantage of promotions and discounts.

High Manual Review Costs
Streamline your fraud detection from the top down, eliminating the overengineered, costly fraud stack.

Coordinated Human & Bot Fraud Attacks
See fraud attacks unfold before your eyes and watch your system stop them in real time with our industry-leading Crowd-Alert Dashboard.

Unnecessary Negative Customer Impact
Accurate decision-making minimizes potential credit harm for trustworthy applicants and reduces unnecessary friction from application to account access.

Real-Time Money Movement Fraud Is on the Rise

Understand the many fraud types expected to surge with the real-time money movement trend, including online transaction fraud, first-party fraud, scams, and their nuances. In this webinar, our experts will delve into the balance of liability management in financial services versus customer experience and brand management.

watch the webinar

Industry leaders use NeuroID to protect their platforms, minimize user friction, and reduce their costs.

62%

Reduced Auto-Approved Fraud

A Top 5 Bank reduced auto-approved fraud by 62%.

$1+ million

Cost Savings

Elevate saved $1-2 million per year by improving fraud detection accuracy.

50%

Reduced Verification Time

Addi cut verification time in half for 60% of their user population.

Elevate

gained in-depth visibility into crowd-level behavior, so they could see, segment, and react in real-time to spikes in fraud ring applicants, bot applicants, and other bad actors.

Read the Customer Story