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About
Stakk is an AI-native trust platform designed to combat financial fraud across regulated digital environments. Stakk IQ establishes, assesses, and continuously maintains trust throughout every stage of a customer interaction, combining identity verification, document intelligence, risk assessment, transaction authentication, orchestration, and settlement. Capture IQ provides mobile image capture, OCR, hologram detection, liveness detection, and tamper detection for IDs, tax documents, invoices, receipts, pay stubs, and paper-based financial instruments. Risk IQ delivers dynamic credit and fraud scoring using traditional and non-traditional data sources alongside a social overlay for real-time risk signals. Auth IQ authenticates and makes transaction decisions using device, geographical, biometric, behavioral, and transactional data, together with permitted transaction rules and thresholds.
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About
A single API that unifies verification methods, fraud tech, and trusted financial and identity data in Southeast Asia. Reduce integration and testing time to a matter of a few days. Access to truly local financial and identity data sources digitally. Validate individual or business information and their addresses with local data sources and AML lists to make sure you acquire only legitimate customers. Make suspicious users go through a series of verifications and streamline the process for genuine users with decision workflow. Build a seamless verification flow that fits your risk and compliance requirements. Chat with experts and choose the verifications, fraud services, and local data integration that fit your needs. Orchestrate the fraud decision with rules from various data sources. Set up a single API decision workflow for a personalized experience that can be embedded anywhere in your user journey.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Banks, financial institutions, fintechs, and other regulated organizations wanting to verify identities, assess risk, prevent fraud, and automate trusted digital transactions
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Audience
Businesses needing a solution to manage and prevent fraud and credit risks
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
$0.20 USD per credit
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationStakk
Founded: 2016
Australia
stakk.tech/
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Company InformationUpPass
Founded: 2020
United States
www.uppass.io
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Categories |
Categories |
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Integrations
CredoLab
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