MULTI-ACCOUNTING

Stop Multi-Accounting Instantly

Identify and block attacks in real time to control multi-accounting and collusion

Detect Multi-Accounting without Brittle KYC

A unique privacy-preserving approach to preventing multi-accounting.

Pre-blinded data streamlines compliance, reduces risk, and blocks abuse without costly or invasive KYC, while protecting against multi-identity KYC attacks.

Automate Your Defense in Real-Time

Contain multi-accounting and collusion instantly. Use our powerful rules engine and built-in mitigation tools to respond to any level of risk and adapt in real-time.

Build a Flexible Defense

Create and instantly backtest adaptive rules. Enforce responses in real time, from intelligent rate limiting to MFA challenges to blocking.

Isolate Attacks with Precision

Build powerful rules based on our scores and hundreds of risk signals. Block any scope of collusion without adding friction for real users.

Utilize Dynamic Challenges

Replace your clunky, external CAPTCHA. Use our native, invisible, or dynamic challenges to stop abuse before it ever reaches your infrastructure.

Deploy Native MFA

Replace expensive external MFA providers. Use our pull-based SMS and OTP authentication for a seamless and more secure verification experience.

Investigate Suspicious Actors with A Complete Toolkit

When a deeper look is required, our analytics, real-time insights, anomaly views, and SOC assistance give your team everything they need to surface abuse, investigate, and validate suspicions.