Serial Fraud Monitor

Identity intelligence one step ahead of emerging threats

Protect your business from sophisticated, undetectable fraud.

70% of serious fraud cases slip through regular identity verification checks

Powered by advanced neural networks, AU10TIX’s award-winning Serial Fraud Monitor has identity intelligence designed to combat coordinated traffic-level attacks, helping you to stay ahead of the game and ensure the safety of your business.

Monitor subtle fraud patterns and behaviors, moment-by-moment at a live-traffic level

Saving organizations an average of $5 billion annually

Identity intelligent systems save money by automating verification, reducing fraud, and cutting operational costs. Faster, more accurate detection prevents costly breaches, ensures compliance, and streamlines onboarding for efficient scaling. 

Advanced Neural Network Technology

Highly accurate fraud detection, leveraging machine learning and AI mechanisms to recognize even the most sophisticated synthetic fraud.

Deepfake Detection

Detect deepfakes by analyzing behavioral patterns, anomalies, repetitions and conflicts.

Traffic-Level Fraud Analysis

Real-time fast reaction and insights that detect fraudulent activity based on incoming and historical traffic patterns.

Consortium Validation

Reputation scoring and data cross-checking in a consortium, utilizing millions of data points.

Comprehensive Data Tracking

Tracks over 20 visual, data, and non-data vectors, such as background and geolocation, providing robust validation.

On-Demand Fraud Detection

Check existing data blocks to identify fraudulent accounts and prevent existing threats.

Experience the unmatched strength of AU10TIX’s Serial Fraud Monitor

Synthetic
Fraud

Detection using
advanced neural
network technology

Predictive Modeling
and Decision-Making

Based on pattern
recognition and
repetition analysis

24/7
Protection

Continuous
monitoring with a
feedback loop

Consortium
Validation

Reputation scoring
and data crosschecking

Take It From Our Customers!

Integration made simple

Quickly integrate AU10TIX solutions with your existing systems using our flexible, low-code tools. From API and SDKs to WebApp integration, we offer multiple options to suit any business need and use case.

4-click
integration tool

Reduce integration time to from days to hours

Pre-built
user interface

Ready-to-use web and mobile interfaces for enhanced UX

Simplified
JSON

Easy-to-read JSON with data grouping for clearer representation

Real-time
support

24/7 assistance to ensure smooth implementation

FAQs

What is identity intelligence and how does it improve fraud prevention?

Identity intelligence uses advanced algorithms and data analytics to verify identities in real-time, detecting anomalies and fraudulent patterns, helping businesses prevent identity fraud before it occur

How does deepfake detection technology work in protecting businesses?

Deepfake detection leverages AI to analyze visual and audio data for signs of manipulation, such as inconsistencies in facial movements or audio mismatches, ensuring that only genuine identities are verified.

What is synthetic fraud, and how can identity intelligence systems detect it?

Synthetic fraud occurs when fake identities are created using a mix of real and fabricated information. Identity intelligence systems detect these by analyzing behavioral patterns, cross-referencing data, and identifying unusual inconsistencies.

Meet one of our industry experts today.

Serial Fraud Monitor Brochure Download