At checkout, friction loses the sale and fraud eats the book. Detekta runs KYC, fraud and AML screening in one instant decision — orchestrated to the best provider — so you approve the real customer and stop the synthetic one, without slowing either down.
Every approval is a bet. You have to know who's borrowing, whether they're real, and whether the money is clean — before the page reloads.
Verify identity at checkout in seconds, routed to the provider with the best pass rate for that market.
Spot fabricated and stitched-together identities through clusters, devices and shared signals.
Catch borrowers who build trust to default — behavior that only shows across accounts.
Screen for mule activity and dirty repayment flows, not just at onboarding but for life.
Every applicant screened against global and local lists, re-consulted continuously.
Lending to a business? Resolve it to the real owner before you extend a line.
Detekta sits above your KYC, fraud and screening vendors — routing each check to whoever's best and returning one decision your risk engine can act on.
Stack three vendors in sequence and you've added seconds and abandonment to every checkout. Detekta runs identity, fraud and AML in parallel and returns one orchestrated decision — fast enough to sit inside an approval flow, deep enough to defend it.
A decision fast enough to live inside the approval flow — no spinner, no drop-off.
Provider routing and rules configured per region as you expand your lending footprint.
The bulk of reviews resolve autonomously — your team works the sharp fraud cases only.
We'll re-run the approvals you weren't sure about — and the declines you may have lost wrongly — and show you the difference orchestration makes.