Protecting you and your customers at every touchpoint


Prevent fraudulent account openings

Open new accounts in real-time while reducing true name and synthetic identity fraud



Prevent unauthorized payments

Confirm bank account ownership and status in real-time before processing payments



Validate customer identity in real-time

Verify identities with confidence using configurable multifactor authentication



Satisfy KYC requirements

Stay in compliance with up-to-date, automated OFAC and Beneficial Ownership screening


Our Fraud Detection Services Work For Any Industry

The EPIC Platform™ safeguards the complete customer lifecycle, from enrollments to payments, identity, and compliance. The entire platform is available in real-time or batch processing and is accessible via a single API or virtual terminal to provide enterprise-level customization and scalability.

Explore Industries
The growth in New Account Fraud sits in contrast to the decline of overall fraud which dropped 15% from 2017 to 2018. The type of fraudulent new accounts that displayed notable growth were focused on loan origination and included general purpose and store-branded credit cards, online accounts (such as eBay and Amazon), mobile phone accounts, car loans, mortgages, home equity lines of credit (HELOC) and student loans.
In a financial services market where great customer experiences are central to competitive advantage, streamlined on-boarding is a must—whether it’s in-person, over the phone, or online. Lear about the latest best practices in digital on-boarding.
“Companies have siloed enrollments away from payment and identification — they treat them as separate entities. But fraud operators are comprehensive in their attacks, which means the companies holding them off need to be as well." - David Barnhardt, EVP of Product, GIACT

"We constantly invest in our technology to arm our customers with the most powerful suite of real-time fraud prevention tools available."

CEO & Co-Founder

Our Philosophy

We empower businesses with fraud detection services
to make their enterprise and customers safe.

  • Integrity Integrity
  • Honesty Honesty
  • Innovation Innovation
Learn More