Use Cases
Stop fraud across industries and teams.
Keverd's fraud detection platform is designed for mobile-first fintechs operating in SIM-dependent environments. See how different industries and teams use Keverd to protect their users.
By Industry
Digital Banks & Wallets
Protect your users from account takeovers, SIM swap fraud, and unauthorized access. Keverd helps digital banks and wallet providers detect risky login attempts, profile changes, and transaction patterns in real-time.
- Account takeover prevention
- SIM swap detection
- Device sharing and multi-account detection
- KYC and profile change verification
Lenders & BNPL Providers
Reduce loan fraud and default rates by detecting synthetic identities, repeat device abuse, and automated loan farming. Keverd helps lenders make better credit decisions while protecting against fraud.
- Synthetic identity detection
- Repeat device and account abuse
- Automated loan farming prevention
- Credit risk assessment
Remittance & Payment Providers
Secure cross-border payments and wallet transfers with real-time fraud detection. Keverd helps payment providers identify high-risk transactions without exposing sensitive payment data.
- High-risk transaction detection
- Cross-border payment security
- Wallet-to-wallet transfer protection
- Device and behavioral risk scoring
E-commerce & Marketplaces
Protect your marketplace from fraudulent sellers, fake accounts, and payment fraud. Keverd helps e-commerce platforms maintain trust and reduce chargebacks.
- Seller verification and fraud detection
- Payment fraud prevention
- Account creation abuse detection
- Chargeback reduction
By Team
Security & Fraud Prevention Teams
Integrate Keverd into your existing fraud prevention stack. Our APIs are designed to work alongside your current security tools, providing additional risk signals without disrupting your workflows.
- Real-time risk scoring API
- Device fingerprinting integration
- Behavioral analytics dashboard
- Custom rule configuration
Product & Engineering Teams
Easy integration with minimal code changes. Keverd's SDKs and APIs are designed for developers, with comprehensive documentation and support to get you up and running quickly.
- Mobile SDKs (iOS, Android)
- Web SDK integration
- RESTful API with clear documentation
- Developer-friendly error handling
Compliance & Risk Teams
Meet regulatory requirements while protecting your users. Keverd provides audit-ready documentation and compliance support to help you demonstrate due diligence in fraud prevention.
- GDPR and PCI DSS compliance support
- Audit-ready documentation
- Data minimization practices
- Compliance attestations
