Protect your clients from fraud at every stage

End-to-end fraud protection for every client interaction. Finrecovra reduces risk from onboarding through transaction monitoring, so you can build trust, prevent losses, and keep your clients confident.

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RAPID & SECURE ONBOARDING

Reduce Exposure to High-Risk Clients

  • Prevent fraudulent sign-ups by detecting suspicious identities—while ensuring a seamless onboarding experience for legitimate clients.
  • Stop obvious fraud early with soft KYC screening, reducing unnecessary hard KYC checks and lowering compliance costs.
  • Unify fraud detection and AML compliance in a single platform to accelerate alert resolution and streamline operations.

CONTINUOUS MONITORING

Prevent Fraud. Minimize Risk. Protect What Matters.

  • Defend against account takeovers and phishing-driven chargebacks—protecting both your clients and your bottom line.
  • Detect and stop account takeovers in real time with continuous activity monitoring.
  • Strengthen AML defenses by combining transaction insights with behavioral analytics to uncover suspicious activity faster.

CONTINUOUS MONITORING

Prevent Fraud. Minimize Risk. Protect What Matters.

  • Defend against account takeovers and phishing-driven chargebacks—protecting both your clients and your bottom line.
  • Detect and stop account takeovers in real time with continuous activity monitoring.
  • Strengthen AML defenses by combining transaction insights with behavioral analytics to uncover suspicious activity faster.

Securing Every Layer of Financial Risk

From account takeovers to AML compliance and identity verification, we provide the intelligence and controls needed to detect threats, prevent fraud, and protect assets across every stage.

Account Takeover
Stolen credentials, OTP interception and SIM swaps give fraudsters a way.

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AML Campliance
Fraud prevention and AML compliance and monitoring in real-time

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Identity Verification
Most identity verification tools focus on validating documents, but lack the risk context needed

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Recovering Funds Across Every Type of Financial Loss

Lost Blockchain Wallet
Investigate access issues and potential breaches to recover assets from compromised or lost wallets.

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Lost Crypto
Trace and recover cryptocurrency lost to scams, unauthorized transfers, or fraudulent platforms.

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Wire Transfer Fraud
Track and act on fraudulent wire transfers to identify recovery opportunities before funds disappear.

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Bank Fraud
Analyze unauthorized transactions and banking fraud cases to support recovery and dispute processes.

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