+
+

Related Products

  • iDenfy
    268 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • Sumsub
    226 Ratings
    Visit Website
  • AgeChecker.Net
    3 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • MeridianLink Opening
    72 Ratings
    Visit Website
  • Plauti
    124 Ratings
    Visit Website
  • Jobma
    277 Ratings
    Visit Website
  • CredentialingSpectrum
    5 Ratings
    Visit Website
  • EasyDMARC
    266 Ratings
    Visit Website

About

Bynn is an AI-first identity verification and anti-fraud platform that streamlines KYC, KYB, AML, and related compliance by automatically verifying individuals and businesses at a global scale with real-time risk assessment. It recognizes and extracts data from over 14,000 identity document types across 200+ countries, combines live document capture, certified face match, and liveness detection to defeat deepfakes, and applies AI-driven forensic analysis to detect manipulation, forged elements, and synthetic identities. Business verification is similarly automated, onboarding entities via intelligent document ingestion, ownership verification, and automated compliance decisioning with the option of human-in-the-loop review. Continuous AML screening, proxy and anonymous IP detection, age and utility bill verification, and an advanced customer risk profiling layer to prevent evolving fraud while preserving conversion by reducing unnecessary drop-offs.

About

You can use a set of rules and workflows with the drag & drop feature which is perfect for your team's efficiency and making it easier to use complex rules.  With an AI-powered self-learning model based on the behavior of your customers and users, you can quickly differentiate the real behavior from the abnormal. Handle millions of transactions in real-time take automatic actions based on your rules and investigate the ones that you choose. Having your all team on the same platform is comfortable and you can onboard as many team members as you want. Use a comprehensive alarm management screen to analyze and investigate risky transactions and potential fraud incidents. A fraud detection product that can be integrated with an API gateway to any service or application your company uses.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Regulated digital platforms in search of a solution to reduce fraud and stay compliant

Audience

Organizations looking for a solution to increase the revenue with a better customer experience

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

$199 per month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Bynn
Founded: 2003
United States
www.bynn.com

Company Information

Formica
Turkey
www.formica.ai/fraud

Alternatives

Alternatives

aiReflex

aiReflex

Fraud.com

Categories

Categories

Integrations

Shopify

Integrations

Shopify
Claim Bynn and update features and information
Claim Bynn and update features and information
Claim Formica and update features and information
Claim Formica and update features and information