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DeduceCHEQ

Deduce detects and blocks stolen and AI-generated synthetic identities in real time to stop account fraud.

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Product details

Overview

Deduce delivers a real-time identity intelligence platform purpose-built to protect organizations from stolen, synthetic, and AI-generated identities. At the moment of account creation or during ongoing account interactions, the solution evaluates identity risk using its activity-backed identity graph — one of the largest of its kind, continuously processing billions of signals across hundreds of millions of identities. By applying patented detection methods and advanced behavioral analytics, Deduce identifies malicious or fabricated accounts that traditional KYC, ID verification, or device-based tools often miss. The platform integrates seamlessly into existing fraud prevention stacks via API, reducing false positives, enabling faster approvals for genuine customers, and preventing the long-term costs of undetected fraud. Organizations benefit from lower operational overhead, enhanced user trust, and a scalable approach to securing digital interactions against evolving fraud tactics.

Features and Capabilities

  • Identity Graph & Scale: The Deduce Identity Graph continuously observes hundreds of millions of identities and billions of daily events. This breadth of coverage creates a unique context for each identity, enabling accurate recognition of legitimate behavior and rapid flagging of suspicious or fabricated accounts.
  • Real-time Risk Scoring: The platform delivers sub-second risk scores for both New Account Opening and authentication events. This instant feedback ensures that legitimate users experience minimal friction while fraudulent attempts are intercepted before they cause damage.
  • Stolen & Synthetic Identity Detection: Deduce applies proprietary detection methods and behavioral signal analysis to uncover AI-generated “super-synthetic” identities. These advanced forgeries often bypass conventional IDV and KYC checks but are exposed by Deduce’s activity-backed intelligence.
  • Dashboard & Reporting: A browser-based dashboard provides fraud and security teams with intuitive visualization tools, traffic segmentation, anomaly detection, and forensic analysis capabilities. Role-based permissions ensure secure collaboration and effective operational oversight.
  • Customer Alerts / Post-Auth Protection: The system generates alerts and enables workflows to notify both customers and internal teams about suspected account compromise events. This allows for rapid remediation and empowers end users to safeguard their accounts proactively.
  • API Integration / Easy POV: Deduce offers a lightweight API that requires no client-side JavaScript, simplifying deployment. Businesses can rapidly run proof-of-value trials and easily augment their existing fraud prevention stacks without disrupting current workflows.
  • False-Decline Reduction: By combining contextual activity signals with identity intelligence, Deduce significantly reduces false declines and the need for manual reviews. This leads to smoother user experiences and more efficient fraud team operations.
  • Forensic & Historical Analysis: Beyond real-time protection, the platform allows organizations to analyze existing customer databases. This forensic capability helps uncover dormant synthetic accounts that may have bypassed earlier defenses.
  • Privacy & Compliance: Deduce is designed with privacy safeguards to support compliance with regulatory requirements. The platform ensures that identity risk insights are delivered in ways that respect data protection standards and user trust.