Faster fraud detection.
Fewer false positives.

Legacy rules based systems churn out hundreds of thousands of alarms (most of which turn out to be legitimate), Atreus is selective in throwing only the Suspects that you would want to review and in most cases confirm as fraud. Alarms are generated without rules. We firmly believe that faster detection and fewer false positives will translate to greater productivity and lower fraud losses.

Prevention is better than cure.

Because there is no cure.

Preventing fraudsters from entering into your business is perhaps the best strategy. Yet for decades businesses have relied entirely on credit bureaus as first line of defense. It's time to change.

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Prevention is better than cure
Fraud checks before credit checks

Fraud checks before credit checks.

Think about cost savings.

Identity theft and first party fraud (no intention to pay) are allowing fraudsters to slip through the credit bureau net far too easily. A comprehensive fraud check is necessary to identify fraudsters before the need to assess for credit worthiness.

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Stop fraud at the point of sale.

Fraud check before credit check.

Our comprehensive fraud checks starts at the point of Application even before the credit bureau checks. For the simple reason that if we identify the Applicant has no intent to pay up, it is really not necessary to do a credit check.

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Stop fraud at the point of sale

Advanced network maps.

Linking people and data.

Atreus relies on the concept of a Network. A network is a group of customers linked together based on patterns of interaction. All Fraudsters leave their footprint in their data (from demographics to mobile call patterns to withdrawals to deposits to transactions). By linking information from multiple internal data sources and mapping and understanding the fraudsters extended network, we can identify related organized fraudulent activity.

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Atreus looks for bad behaviour

Atreus looks for bad behaviour.

Continuously. And discreetly.

Once the customer is on-boarded, the behavior of the customer is profiled throughout the life of the customer to identify potential risky behavior or associations with other fraudulent customers. Proven method.

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Advanced application links.

First of its kind.

We have introduced some cutting edge fuzzy, phonetic and biometrics image searches that makes intricate connections with your customers even when the data in an application seems out of context.

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identity fraud

Data sourced in-house.

The more. The merrier.

Unlike the credit bureaus which provide data from participating organisations to determine credit worthiness of customers, fraud data can be sourced internally. Most Banks and Telcos underestimate the amount of data that is held in-house that can be unlocked for fraud prevention. Application data, Invoice not paid, written off, bad debts, Confirmed fraudsters, suspects, and people on watch list, Account and Billing data, Transaction data, Contact History and Employee data are all rich data sets that can be put to good use. And we have our own data integrator to source these data straight into Atreus reducing manual effort.

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Atreus is a lightweight platform.

API driven. Fast. Scalable.

All of the Atreus components can be accessed via our Restful APIs. Not to take away the easy to use user interface that comes with a workflow to handle exceptions and referrals in real time. The offline search module can be used for quick analysis and the biometric face links and network models for deep investigations of organised fraud networks.

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identity fraud
Battle tested technology.
Use it just the way you want it.

Whether you are just starting out or you are miles ahead and want to optimise your customer experience, you can use our technology just the way you imagine it. In multiple ways for multiple use cases.

Native Mobile SDKs

Offline Android and iOS components for identity capture. Works without internet connection. Quick integration into your native Apps. Tested in over 1000+ mobile devices.

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Cloud APIs

Restful APIs that can be integrated instantly without worrying about infrastructure or auto scaling. Our battle tested AWS environment is ISO 27001:2013 certified and monitored 24x7.

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Use our technology deployed as Docker containers in your own servers. In this set up there are no external calls outside your servers giving you total control over your data.

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Cloud Dashboard (no-code)

Get started instantly and begin your identity verification projects. The dashboard provides you with everything you need to onboard your customers as per prevailing regulations.

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Trusted technology platform.

Trust is hard to earn. We certainly do not earn them through paid advertising. Instead, we earn your trust by providing a high-quality product and reliable service that you can count on. Every single day.

Award winning technology
Patent pending technologies matured over ten years with proven accuracy, quality and scale.
Support that truly supports
Whatever it takes, we are here to help you succeed with our tools and services.
Secure enterprise platform
Use our cloud platform to get started now. Or deploy this within your own premises.
Pricing that makes sense
Pay per transaction with discounts as you scale. Or annual subscription with unlimited usage.

Trusted by 150+ customers worldwide

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Built for flexibility, compliance and reliability to serve multiple industry segments.

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