Use Case

Embedded Finance & SME Lending

Verify intent before loan disbursal.

The Fraud Challenge

  • Identity farming creates synthetic profiles for multiple loans or payments.
  • Dormant accounts reactivate for fraud (e.g., money muling).
  • High-velocity SME payouts attract laundering attempts.

How Keverd Solves It

Infra deployment intercepts API calls for loans/payments. Continuous device monitoring flags recycled identities or anomalous behavior post-KYC. Intent scoring detects layering patterns; rules throttle suspicious disbursements. No app changes—scales with traffic. Privacy-safe metadata processing.

Expected Impact

Reduce synthetic fraud and chargebacks 80%+. Faster legitimate SME flows. Freemium entry for testing.

Protected Channels

API endpoints, web dashboards, embedded widgets.

Ready to protect your flows?

Embed secure finance—start free and eliminate fraud drag.

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