Fight against fraud
Datakeen helps you improve your anti-fraud processes. Our AI enables identity verification to reject any malicious attempt before it's too late. Secure your processes and comply with anti-money laundering (AML) regulations.
Protect yourself against fraud
Datakeen supports you in your fight against fraud. Our identity verification tools enable the detection of malicious users. The artificial intelligences developed by Datakeen are constantly on the alert to update fraud models. Any attempt at fraud or identity theft is thus detected.
Secure customer onboarding
Datakeen can help you set up a reliable and secure onboarding process. While providing a satisfying customer experience, our tool thoroughly checks each person's identity. Our tools comply with international regulations on customer knowledge and the fight against fraud (KYC - AML or LCB - FT).
Online identity verification
You can easily verify the identity of your customers using our online identity verification platform. Our artificial intelligence verifies the authenticity of official documents by matching numerous checkpoints. Our tool is also capable of taking into account external data, either in your databases or in accompanying documents. In this way, we ensure an effective fight against fraud.
KYC AML remediation
With our KYC AML remediation solution, Datakeen automates identity verification over time. Our tool supports your ongoing compliance to build effective anti-fraud processes. We ensure end-to-end automation of your campaigns, while accurately identifying any fraud attempts.
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Frequently asked questions
Fight against fraud
Identity verification tools help prevent fraud and identity theft. Datakeen offers online identity verification solutions to prevent fraud. Thanks to artificial intelligence, it is now possible to check the correspondence between a photo portrait and the image on identity documents. In this way, we can validate or reject identity verification.
Official documents are subject to specific controls. We authenticate them by checking the presence and conformity of multiple control points. We also check that the document has not been altered, in order to validate or reject the identity document.
The fight against fraud is based on 3 pillars:
- Careful control of customer identity at onboarding.
- Online identity verification on request.
- Automated remediation procedures for continuous control.