Identity that’s continuously protected.
Go beyond static identity checks with dynamic, real-time risk signals. IDnow’s Risk Intelligence suite draws from multiple data layers to build a holistic trust profile in real time — detecting subtle signs of fraud without disrupting genuine users.
Explore our fraud prevention capabilities
Identity verification is just the start. Real protection lasts the entire journey.
IDnow helps businesses detect fraud at the first point of contact, using advanced AI and behavioral analysis to stop identify fraud, synthetic identities and deepfakes in real time. But we don’t stop at the front door.
Our continuous fraud detection keeps working in the background — analyzing devices, behavior, and risk signals across the full customer lifecycle to spot APP scams, mule activity, account takeovers and more.
Whether you’re a risk team, compliance lead or fraud strategist, our solutions help you go from reactive to proactive — lowering fraud losses while reducing friction for genuine users.
360 Signals
Fraud doesn’t happen in isolation.
Whether it’s the same biometric template, reused identity information, duplicate documents, or recurring device fingerprints, our AI engine connects the dots in real time.
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Device Intelligence
Not all devices are created equal.
Detect spoofed, tampered, or high-risk devices using advanced fingerprinting, emulator detection, and jailbreak analysis.
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Location Intelligence
Where users are, tells you who they are.
Identify suspicious patterns like unexpected geolocation, VPN masking, and mismatched device-IP behavior.
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Email Risk
A trusted inbox, or a fraudster’s front?
Assess the age, trustworthiness, and usage history of email addresses to detect synthetic or newly created identities.
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Phone Risk
Verify the number behind the name.
Evaluate SIM swap history, carrier changes, and risk signals to uncover compromised or high-risk numbers before they cause harm.
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All in one place – powered by the IDnow Hub.
Design and automate layered defences that adapt to your risk appetite, customer base and regulatory landscape — all through a single integration.
“Fraud evolves fast — but so do we. Our goal is to help businesses move with confidence, knowing that trust isn’t just established at onboarding, but protected long after.”
IDnow, Product Team
Stop fraud before it starts
— and before it spreads.
