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Fraud Prevention with Pixalytica

Use the identity check reports to prevent fraud, detect fake identities, and protect your business with fraud detection tools.

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What’s in the Fraud Prevention report?

What can Pixalytica’s facial search report tell you about the person’s criminal background?Illustration
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Fake identity checkCheck for identity theft and verify that your client is who they claim to be. Make sure the person’s face matches their submitted ID or records.
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Watchlist and sanctions screeningCheck for mentions of the person in available criminal and government databases to detect scams instantly.
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Fraud historyView the detected history of fraudulent activities, such as identity theft, document forgery, money laundering, or fraudulent onboarding.
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Risk scoreLet Pixalytica assess the risk for you. The risk score is a helpful metric in the report, making it possible to catch scams
KYC summary evaluation of the person’s reliability and trustworthiness.

Supported Industries

Industries where our identity report for personal verification can be essential:Illustration
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Applications for Fraud Prevention

Find out how the Fraud Prevention Report can help to protect your business.Illustration
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KYC and AML ComplianceCheck users against watchlists and government fraud databases. Confirm the identity of your clients and customers.
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CybersecurityPrevent account takeovers with additional background checks. Assure the security of users’ data.
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Fintech SafetyReduce chargeback fraud rate and detect whether your vendors are legitimate. Make sure your funds are safe.
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Insurance claimsDetect fraudulent or duplicate claims by verifying the claimant's identity. Ensure the safety of your funds with Pixalytica’s instant report.
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Frequently Asked Questions

Find answers to common questions about Pixalytica. We're here to provide clarity and assist you every step of the way.
What is fraud prevention?
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How reliable is Pixalytica’s report in fraud prevention?
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What fraud can Pixalytica detect?
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Where does the information in the report come from?
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Is Pixalytica legal to use for fraud detection?
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