Serial Fraud Monitor
Identity intelligence one step ahead of emerging threats
Protect your business from sophisticated, undetectable fraud.
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.
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.
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
Streamlined customer onboarding for a leading financial Institution
Partnering with Au10tix, the financial institution revolutionized their customer onboarding process. With streamlined workflows and cutting-edge technology, they achieved faster verifications, improved customer satisfaction, and ensured compliance with regulatory requirements.
Fiverr found AU10TIX’s support impeccable. Their regular communication about technical changes, deployments, and any potential downtime ensured a seamless partnership. Working closely with the Customer Success Managers and their proactive availability, even in the same country, made the experience smoother.
Fiverr
We are excited for AU10TIX to take our company’s technology vision to the next level, enabling business growth for merchants and a secure shopping experience for millions of ShopBack Pay and PayLater users, whether it be in-store or online.
ShopBack Pay
AU10TIX was the obvious choice for us to partner with thanks to their demonstration of unmatched speed and fully automated ability to detect complex fraud attempts that were unexpected by other verification providers. We are excited for them to take our verification capabilities to the next level.
AllEasy
Microsoft plans to include the Reusable ID technology in its third-party onboarding flow to streamline repeated validation of user identity verification at critical steps while preventing fraudulent activity and ensuring regulatory compliance.
Microsoft
Aspire Global has enjoyed strong collaboration with AU10TIX for years, so we felt the logical next step was to expand the service to our full portfolio of companies.
NeoGames
AU10TIX is the go-to identity verification solution for the hospitality industry, with a client base that includes the biggest names in the sector.
Guesty
AU10TIX’s strategic collaboration with Microsoft in the decentralized identity space and their impressive track record of client satisfaction underscores their ability to deliver impactful solutions.
Frost & Sullivan
Collaborating with AU10TIX empowers businesses to verify information at scale while ensuring users have greater control over their personal information.
Microsoft
Last year, we partnered with identity verification company AU10TIX, to integrate its facial recognition technology to verify the identities of customers and new merchants. Deploying such technology has enabled us to counter the growing threat of fake identification documents that criminals are using to scam merchants and payment platforms.
PayU
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.