Stop fraud.
Keep customer trust.
Collect the right signals, verify identities dynamically, and prevent fraud in real time. Identra balances defense with an ultra-smooth onboarding experience.
-99%
Synthetic Fraud Drops
98.4%
Automated Direct Passes
< 3s
Risk-Scoring Assessment
-45%
Manual Review Workloads
Playground: The Fraud Prevention Engine
Toggle passive signals or synthetic flags below to simulate how Identra's orchestration engine evaluates threats and dynamically routes applicants in real time.
Simulate Risk Signals
Orchestration Decision Hub
Active Risk Level and Routing Logic
calculated risk
25%
Moderate warning triggers present. Initiate selfie liveness and crossmatch OCR checks automatically.
Engineered to counter sophisticated fraud threats
Stop bad actors without blocking your good customers. Identra links active and passive signals into one cohesive defense layer.
Dynamic Verification Flows
Automatically slide verification hurdles up or down based on risk indicators. Let trusted users breeze through while triggering biometrics for questionable logins.
Hardware & Passive Risk Signals
Sniff out VPNs, synthetic IP routing, emulators, botnets, and device cloned sessions in the background without needing manual field entry from users.
Automated Database Checks
Crossmatch SSN, birthdate, and business registry entries against official repositories and global PEP, sanctions, and block lists automatically.
Fraud Ring Link Analysis
Uncover professional rings trying to spawn multiple synthetic accounts. Trace connections across shared browser profiles, phone numbers, and IP signatures.
No-Code Orchestration Workflows
Define your exact security parameters without typing code. Alter risk thresholds, trigger manual review tags, or connect third-party integrations easily.
Integrated Case Management
Provide your compliance or trust and safety teams with an optimized manual evaluation console. Inspect risk profiles, timeline logs, and linked nodes easily.
Defense strategies tailor-made for your specific risks
Select an area below to visualize how our custom tools counteract the main fraudulent vectors.
Deter Synthetic Identity Fraud
Synthetic fraud is hard to catch because lookups of the credit bureau might return active scores for a "fictional human".
Identra counteracts this by combining deep identity verification with phone risk analysis, biometric selfie liveness crossmatches, and passive signals to prove there is a genuine applicant on the other end.
- Verify document OCR matches official records.
- Detect fake, virtual, or disposable VoIP phone registrations.
- Crosscheck database validation with death master files.
Build Your Free Anti-Fraud Strategy
Tell us about your industry and main fraud concern, and our custom model will generate a personalized anti-fraud strategy guide in your browser instantly.
Ready to shield your organization?
Integrate our real-time fraud defense modules to approve trusted users, deter synthetic vectors, and streamline manual review operations.