Financial Services

Smarter Onboarding and Bad Actor Detection

Welcome the right accounts while fraud never gets past the door.

Benefits of Yofi for Financial Services:

Detect fraudulent account activities and transactions.

Prevent bots from exploiting online portals or scraping sensitive data.

Identify fake profiles attempting to bypass KYC checks.

Build trust with customers through secure and seamless interactions.

Using bots or stolen credentials to access accounts.

Scraping sensitive financial data or exploiting portal vulnerabilities.

Creating fraudulent accounts to bypass KYC and exploit services.

Using stolen cards or accounts to commit fraud.

Detect fraudulent account activities with 98% accuracy.

Identify and flag fake profiles attempting to bypass KYC protocols.

Block bots scraping data or automating attacks in real time.

Enhance trust and loyalty by safeguarding customer interactions.

Schedule a demo today and see how Yofi can protect your business from abuse.

more use cases

Yofi offers a suite of features designed to combat various forms of abuse. Each tool is crafted to enhance security and protect your business.

Stay on the fast track while fraud gets left in the dust.

Keep the value in the hands of collectors, not exploiters.

Keep your devices secure and fraud out of the circuit.

Expose your style, without exposing your business.

Make every transaction a win for trust and transparency.