Stop fraud from holding your business back

Partner with leading digital banks, crypto platforms, and fintechs to protect customers and scale fearlessly into new markets.

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Trusted by the World’s Most Ambitious Companies

Fintechs Using Finrecovra See Results

Cut in fraudulent registrations
Decrease in manual review time
Deduction in multi-accounting attempts

PROTECT GENUINE CUSTOMERS

Block Suspicious Users Instantly

  • Stop high-risk identities at onboarding and keep genuine customers safe from account takeovers.
  • Deliver a seamless experience by applying adaptive risk thresholds and step-up authentication only when necessary.
  • Strengthen login security by detecting brute-force attacks using velocity signals and device insights.

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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