Fraud Prevention

SONIO’s Identity Orchestration Platform improves conversion and compliance with easy integration and unified KYC/onboarding solutions.

Stop fraud before it starts

Challenges when opening accounts

Friction

Stop losing good customers due to high friction or delays in processing. Take more accurate decisions associated with new identities with limited data.

Identity-Fraud

Conduct real-time risk assessments to capture compromised identities, reduce fraud rates, and prevent other types of bonus abuse.

Acceptance

Leverage authoritative and behavioral identity signals to generate revenue from the reduction of false declines.

Solving verification challenges

How it works

Solutions that work

Our solution

Avoiding fraud attempts and reducing manual reviews

Crowdfunding platform

Fraudulent campaigns that cause fraud losses and reputational damage.
Extremely reluctant to decline “good” customers. Manual review rates too high to keep up with managing them

Reduced sign-up fraud rate by 8x and manual verification rate by 50%

Reduction of manual verifications

% 0

Reduced sign-up fraud rate

x 0

engage audiences with increased Online Presence

Learn About Our Social Media Marketing Strategy

What's Trending Now

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Don't Miss Out

Company Strengths at a glance

Our Strong Points

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Facebook

92%

Instagram

89%

95%

YouTube

98%

Tailor-Made Digital Marketing

Customized Social Media Strategy

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Bespoke Marketing Plans

We'd love to share our knowledge and experience

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