State-of-the-art fraud detection
idkb (IDentity Knowledge Base) was created by the unique requirements of an upscale vacation rental platform to detect fraudulent activity. The goal was to create a fraud detection solution that not only ensures a seamless experience for HNWI customers, but also establishes a resilient system that stands against manipulation.
Over time, idkb has evolved into a veritable Swiss Army knife in the realm of identity analytics. Through our proprietary in-house API, we consolidate a wide range of signals, from email, domain, and IP reputations to AML data, all sourced and integrated internally.
Our aim is to bring fraud detection as a core technology for every online business.