+
+

Related Products

  • Authologic
    2 Ratings
    Visit Website
  • Sumsub
    225 Ratings
    Visit Website
  • AgeChecker.Net
    3 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • MeridianLink Opening
    21 Ratings
    Visit Website
  • Wallester
    263 Ratings
    Visit Website
  • Plauti
    122 Ratings
    Visit Website
  • Josys
    204 Ratings
    Visit Website
  • CredentialingSpectrum
    5 Ratings
    Visit Website
  • Fraud.net
    56 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

We close gaps that allow cyber criminals to thrive by sharing actionable information in real-time and coordinating a global legal response to support victims of scams and online fraud. It is imperative to raise the cost of conducting cybercrime and increase the risks for cybercriminals. This can only be achieved through effective cooperation, with companies working alongside each other and side by side with law enforcement. Contact us and become a part of our mission to fight cybercrime today. High quality data providing actionable intelligence on money mules, including Wallet Address, IBANs, email and social. Protect customers by improving rules and ML-models with additional insights, reducing false positives, while still preventing fraud.

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 searching for a Financial Cybercrime solution that provides transaction monitoring

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

No information available.
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 1.0 / 5
ease 1.0 / 5
features 1.0 / 5
design 1.0 / 5
support 1.0 / 5

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

CYBERA
Founded: 2020
United States
cybera.io

Alternatives

Alternatives

FOCAL

FOCAL

Mozn
SymphonyAI Sensa

SymphonyAI Sensa

SymphonyAI
Mitek

Mitek

Mitek Systems
Udentify

Udentify

Fraud.com

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Bynn and update features and information
Claim Bynn and update features and information
Claim CYBERA and update features and information
Claim CYBERA and update features and information