Our Products: Tailored digital verification solutions for our clients made easy.

Our product delivers real-time risk scoring by utilizing data from our digital footprint APIs. FradAway's tailored APIs conduct checks on a variety of factors, including email creation, age, domain, frequency, and many other parameters. Additionally, we perform checks on mobile numbers and IP addresses where relevant. We help mitigate risks, prevent fraud, and streamline customer onboarding with our plug and play API integrations.

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Comprehensive Verification: Our product offers thorough verification of customer credentials using non-invasive digital footprint APIs.

Real-Time Data: Access up-to-date information and insights with our real-time data integration, ensuring you have the most current and accurate details at your fingertips.

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Advanced Analytics:
Utilize sophisticated algorithms and analytics to assess customer authenticity, identify potential red flags, and make informed decisions.
Seamless Integration:
Easily integrate our verification solution into your existing systems and workflows, enhancing your operational efficiency without disrupting your current processes.
Customizable Reports:
Generate detailed and customizable reports that align with your institution's specific requirements and regulatory standards.
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Customer Digital Presence
Using email, phone, and IP data collected during onboarding, FradAway crafts a highly detailed digital footprint of each user so you can detect potential fraudsters before taking a credit decision.
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FAScore
FradAway (FA) Score is a AI based score derives its intelligence from digital footprint and behavior shown by borrower on digital platforms.
FAQ

Frequently Asked Questions

What checks does verification include?

FradAway's tailored APIs conduct checks on a variety of factors, including email creation, age, domain, frequency, and many other parameters. Additionally, we perform checks on mobile numbers and IP addresses where relevant.

How does real-time data help?

Real-time data integration ensures that you have the most current and accurate information available during the verification process. This allows you to quickly identify potential risks or red flags, make timely decisions, and maintain confidence in the accuracy of your customer assessments.

What is the FA Score?

The FA (FradAway) Score is an AI-powered metric that analyzes a customer’s digital footprint and behavioral data from various online platforms. By extracting key insights from diverse data sources, it identifies potential fraudsters or high-risk customers, helping you make informed decisions and optimize portfolio performance while reducing potential losses.

Is digital presence detection intrusive?

No, our digital presence detection process is entirely non-invasive. It uses data such as email, phone, and IP information collected during onboarding to build a detailed yet privacy-respecting digital footprint. This approach ensures user privacy is maintained while effectively identifying fraudulent behaviors before making credit decisions.