Identity, Fraud & Compliance Solutions for Enterprises in MEA
Complete protection across every customer touchpoint. Stop fraud before it starts.
Our digital identity partners
50+
Enterprises across MEA
Trusted by leading organizations across the region.
20M+
Verifications performed
Millions of identities verified with speed and accuracy.
14+
Countries served
A growing footprint spanning the Middle East and Africa.
Comprehensive features across identity
AI Document Scanning
Multilingual OCR
NFC Chip Reading
National Citizen Registry
Facial Recognition
Quality Detection
AI Document Scanning
Extract data from Thousands of document types in milliseconds with 99.5% accuracy, enabling frictionless onboarding while preventing document fraud at scale
Multilingual OCR
Process Arabic, Kurdish, and Latin scripts to accurately capture regional identity documents without manual intervention or data entry errors
NFC Chip Reading
Validate 156+ passport types and national ID cards across 22 countries using cryptographic verification that's virtually impossible to forge
National Citizen Registry
Verify individuals directly against government databases in key MEA countries for the highest level of identity assurance possible
Facial Recognition
Ensure genuine customer presence with biometrics detecting presentation attacks, image injection, and deepfakes
Quality Detection
Assess image quality (lighting, focus, obstruction) to ensure reliable verification while providing clear feedback to users
Company Registry Lookup
Automated Document Processing
Director/Shareholder Verification
Trade License Verification
Company Registry Lookup
Access information on 300+ million companies globally through tiered data approach delivering exactly what you need
Automated Document Processing
Validate business documents with AI-powered scanning that extracts and verifies critical information in milliseconds
Director/Shareholder Verification
Verify business principals through automated identity verification integrated with KYC capabilities
Trade License Verification
Validate trade licenses and business registrations with automated OCR and verification
Passwordless Login
Transaction Authorization
Account Recovery
Multi-Factor Authentication
Step-Up Authentication
Continuous Authentication
Passwordless Login
Replace passwords with facial recognition to enhance security
Transaction Authorization
Secure high-value operations with biometric verification that prevents unauthorized access while maintaining seamless UX
Account Recovery
Transform password reset into simple biometric verification for instant, secure account restoration
Multi-Factor Authentication
Deploy FIDO2-compliant MFA combining biometrics with device recognition for phishing-resistant security
Step-Up Authentication
Apply contextual authentication that increases security for sensitive actions without constant friction
Continuous Authentication
Verify user identity throughout the session using passive behavioral and contextual signals
1:N Face Search
Prevent multi-accounting, promo abuse, and fraud rings by matching each user against your entire customer database
Source Detection
Identify whether document images came from device camera or suspicious uploads, flagging potential fraud indicators
Repeat Document Detection
Flag when the same document is used for multiple account attempts stopping bad actors before they succeed
Deepfake Detection
Presentation Attack Detection
Fraud Ring Detection
Behavioral Biometrics
Velocity Checks
Cross-Account Analysis
Bot Detection
Account Takeover Prevention
Anomaly Detection
Deepfake Detection
Identify AI-generated or manipulated videos through advanced analysis that distinguishes real humans from synthetic media
Presentation Attack Detection
Prevent photo/video replays, masks, and other presentation attacks through multi-factor liveness analysis
Fraud Ring Detection
Uncover coordinated fraud through graph analysis that maps relationships between accounts, devices, and behavioral patterns
Behavioral Biometrics
Analyze typing patterns, interaction rhythms, and navigation behavior to detect account takeovers and bot activity
Velocity Checks
Monitor account creation rates, transaction frequencies, and other velocity metrics to identify abuse patterns
Cross-Account Analysis
Correlate signals across your entire customer base to identify emerging fraud patterns and coordinated attacks
Bot Detection
Identify automated attacks through interaction pattern analysis, device fingerprinting, and behavioral signals
Account Takeover Prevention
Detect suspicious access attempts through device, location, behavior, and biometric anomalies
Anomaly Detection
Flag unusual patterns in customer behavior, transactions, or account activity for investigation
Persistent Device Identification
App Cloner Detection
Emulator Detection
Device Masking Detection
Jailbreak/Root Detection
Hooking Detection
GPS Spoofing Detection
VPN/Proxy Detection
Suspicious Factory Reset Detection
Device Trust Scoring
Geolocation Analysis
Persistent Device Identification
Persistently identify devices across sessions, reinstalls, factory resets, and OS changes, beyond spoofable IDs like UUIDs and IDFAs with >99.9% accuracy.
App Cloner Detection
Detect app cloners (e.g., Parallel Space, Dual Space) that generate multiple profiles from one device, preventing multi-account fraud and promo abuse at scale.
Emulator Detection
Detect apps running on emulators instead of physical devices, blocking large-scale bot attacks and fraud farms creating thousands of fake accounts.
Device Masking Detection
Expose device identity masking via spoofing tools, modified ROMs, or virtualization, uncovering fraudsters behind fake device profiles.
Jailbreak/Root Detection
Flag rooted or jailbroken devices that disable security controls, preventing privilege escalation and security bypass attacks.
Hooking Detection
Detect hooking tools (e.g., Frida, Xposed) and app tampering used to manipulate verification, inject fake biometrics, or bypass security controls.
GPS Spoofing Detection
Detect GPS spoofing and location manipulation, protecting geo-fencing, location-based services, and compliance checks.
VPN/Proxy Detection
Detect VPN, proxy, or Tor usage that masks true location or network, flagging jurisdiction evasion and regulatory risks.
Suspicious Factory Reset Detection
Flag devices with abnormal factory reset patterns often associated with credential laundering, account cycling, and identity fraud operations
Device Trust Scoring
Real-time risk scoring using 30+ configurable device signals, delivering actionable trust scores with customizable thresholds by use case.
Geolocation Analysis
Assess risk based on device location, IP address, network characteristics, and location history patterns
Sanctions Screening
PEP Screening
Adverse Media Screening
Continuous Monitoring
Entity Resolution
Risk Scoring
Alert Management
Global Watchlist Coverage
Sanctions Screening
Screen against 1,700+ global sanctions lists with fuzzy name matching to identify sanctioned individuals and entities
PEP Screening
Detect political exposure with access to 1.7+ million PEPs continuously updated by global research analysts
Adverse Media Screening
Protect your brand with advanced monitoring across 3B+ articles from 120,000+ verified global sources.
Continuous Monitoring
Maintain ongoing compliance with automated rescreening that alerts you to changes in customer risk profiles in real-time
Entity Resolution
Accurately match entities despite name variations, transliterations, and aliases using advanced fuzzy matching algorithms
Risk Scoring
Assign dynamic risk scores based on screening results, customer profile, and behavioral patterns
Alert Management
Prioritize and investigate AML alerts through purpose-built workflows that streamline compliance operations
Global Watchlist Coverage
Screen against comprehensive databases including OFAC, UN, EU, INTERPOL, and regional watchlists
Real-Time Transaction Analysis
Pattern Recognition
No-Code Rule Builder
Risk-Based Monitoring
Alert Prioritization
Case Management
SAR/STR Reporting
Velocity & Threshold Monitoring
Cross-Border Transaction Analysis
Anomaly Detection Models
Real-Time Transaction Analysis
Monitor transactions as they occur to detect and prevent fraud before processing completes
Pattern Recognition
Identify suspicious transaction patterns including structuring, round-tripping, and unusual behaviors
No-Code Rule Builder
Create and deploy sophisticated monitoring rules without technical expertise using intuitive visual interface
Risk-Based Monitoring
Apply appropriate monitoring intensity based on customer risk scores and transaction characteristics
Alert Prioritization
Focus on highest-risk alerts through intelligent scoring that reduces false positives by up to 95%
Case Management
Investigate alerts efficiently with a consolidated view of customer history, relationships, and suspicious activities
SAR/STR Reporting
Automate the generation of Suspicious Activity Reports and Suspicious Transaction Reports for regulatory filing
Velocity & Threshold Monitoring
Track transaction frequencies, amounts, and patterns against configurable thresholds
Cross-Border Transaction Analysis
Apply enhanced scrutiny to international transfers with jurisdiction-specific rules
Anomaly Detection Models
Leverage machine learning to identify deviations from normal customer behavior patterns
Account Takeover
Banking & Financial Services
Stolen and synthetic identities enable account takeovers, transaction fraud, and financial loss.
SIM fraud
Telecommunications
SIM swaps, unauthorized registrations, and subscriber impersonation undermine network and user trust.
Transaction Fraud
Fintech – Money Remittance
Concealed sender and recipient identities expose platforms to mule networks and sanctions risk.
Credit Fraud
Fintech – BNPL
Fraudulent credit access, deliberate defaults, and multi-accounting drain provider revenue rapidly.
loan stacking
Fintech – Lending & Borrowing
loan stacking, and deliberate defaults surface when identities go unverified.
Illicit Assets
Crypto Exchanges & Digital Assets
Concealed ownership, illicit asset movement, and withdrawal fraud exploit weak identity controls.
Wash Trading
Exchanges
Account takeovers, wash trading, and unauthorized access thrive behind unverified user identities.
Ticket Fraud
Events & Conferences
Ticket fraud, duplicate registrations, and unauthorized resale flourish without attendee identity verification.
Chargeback Fraud
Marketplaces
Chargeback fraud, seller impersonation, and multi-accounting erode platform integrity and user trust.
Social abuse
Social Apps
Impersonation, scam networks, and coordinated abuse scale rapidly without verified user identities.
Booking Fraud
Hotel & Accommodation
Booking fraud, chargeback abuse, and no-show schemes exploit unverified guest identities.
Identity Spoofing
Mobility
Fraudulent rentals, liability evasion, and repeat abuse persist when driver identities go unchecked.
Measurable impact across your organization
Reduce Fraud
Losses
Stop sophisticated attacks before they cause damage.
Achieve Regulatory Compliance
Maintain continuous compliance with evolving regulations.
Reduce Operational Costs
Eliminate manual processes through intelligent automation.
Accelerate Digital Growth
Convert more customers with frictionless experiences.
Deploy your way.
Meet MENA data residency requirements
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Stop fraud. Stay compliant. Scale confidently.
Join MENA’s leading enterprises in transforming identity, fraud, and compliance from cost centers into competitive advantages.
Supporting
- 24/7 Support
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- Flexible Commercial Models
- Fast Implementation
