Catch the Advanced Fraud that Verification Alone Can’t
AI and Bots Are Enabling Fraud at Scale
Synthetic identities, deepfakes and bot-driven attacks are no longer edge cases, but the norm. At onboarding, identity verification can be manipulated. After onboarding, verified accounts get taken over with stolen credentials and session hijacking. Device Intelligence and Behavior Anomaly adds 320+ device and behavior signals at every customer interaction, flagging potential fraud before it happens.
Catch Fraud Before It Costs You
Device Intelligence and Behavior Anomaly adds a layer of device and behavior signals to your fraud stack that catches what traditional verification misses. It continuously monitors 320+ signals on every session, flags activity outside the norm and returns a risk score with reason codes.
Fraud Prevention Across the Customer Lifecycle
01
At Onboarding: Verification Fraud
Bots, deepfakes and synthetic business fraud. Traditional verification sees a valid document, but it cannot see the emulator behind the VPN or the bot filling out the form. Device Intelligence combats this with device graphing, integrity checks and fingerprints, catching fraud before money is spent on verification.
02
Throughout the Lifecycle: Account Takeovers and Hijacking
Phishing, social engineering and remote-access scams. Verified accounts are the highest-value target a fraudster has, where credentials are stolen or sessions hijacked. Behavior Anomaly with device fingerprinting scores every customer interaction after onboarding, flagging behavioral drift from baseline and remote-access tools, preventing fraud before it occurs.
Why Choose Trulioo for Device and Behavior Risk
Stop synthetic identities and synthetic business fraud that pass document checks.
Detect bots, scripted attacks, and account takeover before fraud loss occurs.
Explain every decision with clear, auditable reason codes.
Obtain multiple high-fidelity risk signals to triangulate and mitigate advanced AI attacks.
The Signals Behind the Risk Score
Device Intelligence and Behavior Anomaly score every session across two layers of signals, and every score comes with a reason code for the signal behind it, not a black-box number. That explainability lets fraud teams approve more good customers, route fewer to manual review, and step up authentication only when the signals warrant it.
Device Intelligence Signals
Behavior Anomaly Signals
Part of a Unified Fraud Defense Solution
Device Intelligence and Behavior Anomaly is the ideal complement to Trulioo Person Fraud, which evaluates a person’s digital identity signals to reveal if they are trustworthy. A single platform combined, the three layers cover the identity, environment and the human in a single decision, platform, and audit trail.
Built for Global Enterprise Fraud Teams
Seamless Integration
Integrates with your existing decisioning engine and fraud stack with a single end-point.
Full Device Coverage
SDK across Web, iOS and Android, plus a REST API for end-to-end coverage.
Built for Global Compliance
Supports AML and GDPR compliance requirements across most jurisdictions.
Talk to a Fraud Expert
See how Device Intelligence and Behavior Anomaly covers every stage of your customer lifecycle, from onboarding through every event after.
Book a demo