Fraud Prevention

Money lost to fraud

Fraud prevention encompasses various challenges, including accurate identity verification, secure transactions, and mitigating the risk of financial losses. Traditional methods relying on manual and paper-based documentation are prone to forgery, tampering and human errors. Without adequate checks released funds can be lost to fraudsters.

Real-time IBAN verification

By leveraging secure APIs, financial institutions can access real-time customer financial data directly from banks, facilitating enhanced identity and account verification. Through IBAN verification, providers can validate the accuracy and legitimacy of customer-provided account information, minimising the risk of fraud.
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Boost Conversion

Verify account ownership, balance information, and transaction history in real time for a faster and more reliable onboarding process.
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Reduce Risk

Eliminate the need for manual data entry and paperwork, reducing the risk of forged or inaccurate documentation.

Enhance Efficiency

Offer a seamless and hassle-free onboarding experience by streamlining processes, enabling quick verifications, with secure access to accurate and reliable data.

Products you’ll need


Real-time access to an array of financial data via Open Banking APIs.

Account Verification

Verify bank account ownership instantly and securely.

Events and Resources

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