Catch fraud where the signals connect.
Surface fraud at account opening and across the book by reading identity, screening and behavioral signals together, then route the highest-risk cases first.
Onboarding fraud, synthetic identities and account takeover often pass each isolated check. The signal only appears when identity, screening and behavior are connected.
Fraud, identity and screening usually live in separate systems, so the patterns that reveal fraud never come together in one view.
BriteBase for fraud detection
BriteBase connects identity, screening and behavioral context to score fraud risk, flags synthetic and stolen identities at signup, and hands investigators a prioritized, evidence-backed queue.
Identity and screening run at onboarding.
Signals are combined into a fraud risk score.
Synthetic and stolen identities are flagged.
Suspicious patterns are surfaced across the book.
High-risk cases route to investigation with evidence.
What powers the workflow
Fraud risk scoring
Identity, screening and behavior combined.
Synthetic-identity signals
Flagged before approval.
Pattern detection
Anomalies across the book.
Prioritized cases
Highest risk first, with evidence.
Frequently asked questions
How does BriteBase detect fraud that passes individual checks?
Onboarding fraud, synthetic identities and account takeover often clear each isolated check. BriteBase reads identity, screening and behavioral signals together, so the patterns that reveal fraud appear in one view.
Can it catch synthetic identities at signup?
Yes. Synthetic and stolen identities are flagged before approval using identity, device and screening context combined into a fraud risk score.
How does it support investigators?
High-risk cases are routed first with the evidence attached, so investigators spend time on real exposure instead of low-value alerts.
See fraud detection in action with BriteBase.
See BriteBase screen a live customer against global sanctions, PEP and adverse media data. Book a demo with our team.