Use Case

Digital Lending & BNPL

Detect sleeper ID fraud rings.

The Fraud Challenge

  • Recycled identities for multiple loans.
  • Straw borrowers and post-approval ATO.
  • Velocity spikes in high-demand periods.

How Keverd Solves It

Sidecar scoring flags suspicious borrowing patterns. Device continuity prevents hijacks. Rules throttle risky disbursements.

Expected Impact

80%+ reduction in layered fraud. Faster approvals for legit users.

Protected Channels

API loan requests, web/app flows.

Ready to protect your flows?

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