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  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.
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