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idkb helps detect: Fake Accounts — API Abuse — Multi-Accounting — Account Takeovers — Account Sharing — Account Opening Fraud — Content Abuse — AML check

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Monitoring the full user journey

idkb uses silent server-side event collection of user page visits, devices, and network connections on your digital property
Enhance user events with our in-house API

From TOR usage to social profiles and beyond, our in-house signals augment the event data, offering valuable insights about user identities
Analyze with the real-time rules engine

Combine user journey, enhanced data signals and rule-based detection to identify behaviours specific to your unique fraud pattern
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