Revolutionize Customer Onboarding and Reduce Costs Without Increasing Risks.

Focus on the Right Customers from the Start with a Layered KYC Approach.

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Trusted by Leading Companies

Redefining Security, One User at a Time

Transforming Identity Resolution

An advanced fraud detection and prevention platform that utilizes device intelligence and device greylisting techniques to detect and mitigate online and mobile fraud in real-time.

It's all about datapoints and their relationship

When a new device attempts to access a service or platform, its details are compared to previous records to determine if its ID has been linked to suspicious activity. If the device has been flagged, it will be subjected to additional security measures, such as 2-factor authentication or device validation, to ensure that it is not being used for malicious purposes. By using device greylisting, organizations can reduce the risk of account takeover attacks and protect their users' sensitive data from unauthorized access.

Mitigating Risk, Enhancing Efficiency

Improving KYC for consumers and risk management for banks and digital lenders. It enables contactability assessment and is available as a blackboxed score or an interpretable and explainable API.

Enhanced Security and Efficiency with Intentica

Rapid Risk Assessment

Instantly screen users against global threat databases to identify potential risks.

Seamless Integration

Easily integrate Intentica into your existing systems for efficient fraud prevention.

Unified Data Hub

Store and analyze vast amounts of user data to gain actionable insights.

Robust Security

Confirms user identity by matching device fingerprints with known user profiles when performing biometric captures or simply validating OTP's.

Enhanced Verification and Cross-Referencing

Our API enables developers to cross-reference phone numbers, email addresses, devices, and IDs, providing a comprehensive view of relationships and risk scores.

Improved Risk Assessment

By utilizing multiple layers of verification, including email, phone, and device information, Intentica enhances risk assessment processes, enabling more accurate decision-making.

See the Validation Process in Action

See how easy it is to verify your identity with Intentica using your mobile device. A simple process, maximum security.

What Our Customers Say

"The integration of Intentica's device fingerprinting has allowed us to identify risks from the very beginning, significantly enhancing the security of our onboarding process and keep CAC under control."

Juancho Te Presta

Fintech

"Intentica's seamless integration has significantly streamlined our onboarding process. By automating identity verification and fraud prevention checks, we've reduced processing time and improved customer satisfaction."

Enbanca

Fintech

"The match services from Intentica have greatly improved our ability to ensure data ownership and contactability. This has strengthened our customer validation and given us more confidence in the accuracy of the data."

Banco Caja Social - Entre Amigos

Bank

"Intentica's advanced risk assessment tools have empowered us to make more informed decisions. By identifying and mitigating potential risks, we've strengthened our overall security posture."

Flipcat

Dropshipping Platform

"With match email and match phone, we've successfully validated user identities and ensured high contactability, allowing us to stop fraud before it happens: Flag suspicious devices with greylisting and protect users from unauthorized access."

Glik

Fintech

FAQs

Find answers to common questions here. If you can't find the answer you're looking for, please contact our support team.

What is Intentica?

Intentica is an advanced fraud detection and prevention platform that utilizes device intelligence and greylisting techniques to detect and mitigate fraud in real-time. It helps businesses protect themselves from cyber threats and ensure secure transactions.

How does Intentica work?

Intentica works by analyzing various device signals, such as IP address, device fingerprint, and user behavior. By comparing this data to known fraud patterns, Intentica can identify suspicious activity and take appropriate action, such as blocking fraudulent transactions or flagging risky users.

Is the validation process easy to integrate into my existing systems?

Yes, Intentica is designed to be easily integrated into your existing systems. Our team of experts can guide you through the integration process and provide technical support.

How secure is my data with Intentica?

Intentica prioritizes data security and privacy. We employ industry-standard security measures to protect your sensitive information. Our platform is regularly audited and certified to ensure compliance with relevant data protection regulations.

How can I learn more about the service?

You can learn more about Intentica by visiting our website, contacting our sales team, or requesting a demo. We're happy to answer any questions you may have.

Still have questions?

Contact our team to discuss your specific needs and learn how Intentica can help you.

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