Detect Fraud like a Pro

Detect Fraud like a Pro

As we navigate through the ever-evolving landscape of security challenges, it's evident that fraud continues to pose significant risks. Our recent discussions with compliance officers reaffirmed that fraud detection demands our utmost attention. We are committed to addressing this challenge head-on, ensuring our systems remain vigilant and adaptive.


Introducing our latest Fraud Detection Package, designed to tackle diverse threats with precision:

  • Face Match:?Verify that every user is unique. Our tech goes through millions of past documents in milliseconds to make sure every user is unique.
  • VPN Detection: Identifying and mitigating risks associated with VPN usage.
  • IP Address Checks: Rigorous examination to detect suspicious IP addresses.
  • Geolocation Verification: Validating the authenticity of user locations.
  • Bot Status Monitoring: Continuous monitoring to identify and thwart automated fraudulent activities.


How AiPrise detects repeat fraud?

AiPrise utilizes advanced technology to remember and recognize faces, IP addresses, browsers, devices, and ID documents that have previously interacted with your platform. By leveraging this data, we can accurately identify if a new user attempting to access your platform is potentially fraudulent.

Our sophisticated system cross-references new user information with our comprehensive database of previously onboarded entities, enabling us to detect and flag suspicious activity with unparalleled precision.


85% Fraud Reduced 99.9% Accuracy


Expanding Reach???

AiPrise has now integrated Argentina's AFIP database ????, making identity verification of users and businesses smoother than ever—just by using an ID number!?



Join us on the journey to compliance excellence

Embrace the future of compliance with AiPrise. Discover how our new features can revolutionize your compliance strategy and safeguard your operations against complex threats.

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Ready to experience AiPrise firsthand? Schedule a demo today and see our new Fraud Package in action!


Read our blogs to learn about the latest in compliance



Thank you for being a valued part of the AiPrise community. Stay tuned for more updates and exciting news!

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The AiPrise Team

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