FRAUD PREVENTION
DETECT AI - IDENTITY Fraud Fighting Technology
Stop trying to fight AI-driven fraud & deception with systems built for the past. Fight fire with fire using Detect AI to catch the bad actors you are missing today.





THE TRIFECTA YOU’LL LOVE

VISIBILITY
Our technology catches the otherwise invisible indicators that you have bad actors trying to join your organization.

INTELLIGENCE
Evolving intelligence that moves faster than fraud, identifying the warning signs before they become real risk to you.

SAVINGS
Save yourself time, money, and stress knowing you’re removing the fraud from your funnel early and often.
What’s MONITORED
PII DATA RISKS
Assessing if the PII used with the candidate is associated with known bad actors and risky behavior.
PAYMENT RISKS
Exposing and flagging candidates conducting payment activities across multiple records
LOCATION & IP RISKS
Isolating and elevating location fraudulent indicators to your organization
HUMAN TRUST Platform (HTP)
A complete technology platform that turns human credibility into something you can continuously see, measure, and rely on.
Identity Fraud Prevention
Detect AI
IDENTITY VERIFICATION (IDV)
Workforce Screening
Criminal Background Check
Motor Vehicle Record (MVR)
Drug Screening
Credential Verification
Education Verification
Employment Verification
License Verification

Top 17 Types of Fraud in Hiring in 2025: Stories and Data That Show Impact

Beat Fraud with Identity Verification and Screening in One Unified Flow

Identity Verification: The Best Defense Against Modern Fraud
The Intelligent Way to Fight Fraud
Bad actors are using smarter tools. So are we. Beat AI, identity deception, and bad actors with DETECT AI.

