Don’t get caught out by online fraudsters

Use our software for customer fraud detection, prevention, and protection to keep your business compliant and safe

Customer fraud prevention and identity verification solution
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What's included in our customer fraud prevention product

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Synapi Detect

Use our plug-in to quickly and easily perform Know Your Customer (KYC)checks and digital identity verification, including Anti-Money Laundering (AML), political exposure, and date of birth checks.

Synapi Protect

Assess the likelihood of first and third party fraud in incoming applications for both prospective and returning customers. Use our customized fraud scoring algorithm to accept or reject applications based on your own risk appetite.

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Get in touch today to discuss a free trial

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