One Platform for end-to-end Risk Lifecycle Journey
Digital businesses are scaling faster than ever but so are fraud threats. Synthetic identities, deepfakes, account takeovers, mule accounts and AI-generated spoofing attacks are redefining risk. At the same time, customers expect instant onboarding, zero paperwork and seamless digital journeys.
Synnerva brings advanced Fraud Risk Decisioning & Digital Onboarding platform powered by world-class technologies from our technology partner ecosystem enabling enterprises to verify identity, assess risk and make real-time decisions with confidence.
We combine biometric authentication, digital identity proofing, behavioral intelligence and AI-driven risk orchestration into a unified, scalable platform deployable on-prem or cloud, aligned to regulatory and data residency requirements.
Global User Verification, Local Depth, One Platform
Bureau’s real-time verification platform confirms identities across 195+ countries and 2,000+ ID documents by pairing selfie liveness with AML, PEP, and deepfake defense in a single AI-powered stack.
Stop Account Takeover Early in The Tracks
Assess risk, detect fraud and stop account takeover in real-time across channels, including web, mobile, apps, and APIs, without compromising user experience.
AI-driven, Faster and Fraud-proof Onboarding
Bureau’s AI-powered platform onboards users and businesses in under ten seconds across 195 + countries by uniting identity verification, deepfake detection, device intelligence, behavioral biometrics, and AML screening in one single stack.
Disrupt Networked Mule Activity with Bureau’s Real-time Mule Score
Stay compliant with anti money laundering regulations with Bureau’s dynamic Mule Score. Assess risk by combining users’ digital footprints across multiple data points and deviations in behavioral changes to map transaction connections and expose mule rings even before the first.
Minimize Risks, Improve Credit Underwriting Decisioning
Traditional credit checks cannot leverage dynamic signals to inform smarter credit underwriting. With unified risk decisioning platform, evaluate device, behavioral and network signals in real-time to filter out fraudsters and approve more genuine applicants.
Prevent Automated Abuse with Bureau’s Bot Detection
Bot attacks can hurt operations, degrade user experience, and increase fraud losses. Block advanced bots, agentic AI systems, scripts, and headless browsers to prevent automated attacks before they can scale or cause any damage.
Spot Location Spoofing, Prevent a Range of Fraud
Identify manipulated or masked locations, IPs, GPS signals, emulators and VPNs to detect location spoofing attempts. Get real-time insights into true user location and prevent location-based fraud during onboarding, login, or transactions.
