Onboarding risk
Identify emulators, automation, anonymized networks and connected applications before activation.
Identity risk for fintech
Add context beforemoney starts moving.
Unify device continuity, network risk, account links and behavior around onboarding, login and transaction events, then retain the explanation behind every action.
Live evidence
Review
Current analysis
Transfer risk
Account84%
Session62%
Transfer91%
RiskAccountSessionTransferEvidence
Evidence attached
Pre-event
synchronous risk decisions
HMAC
signed webhook delivery
RBAC
scoped investigator access
Built for the full investigation
Useful to engineering. Clear to fraud operations.
The same evidence powers API decisions and investigator views, so policy changes stay connected to the behavior behind them.
Account takeover context
Combine device change, failed-login velocity and network anomalies at authentication time.
Transaction signals
Attach amount, account and device context to withdrawals, transfers and other protected actions.
Audit-ready decisions
Retain reasons, signals, model version and rules version for every stored assessment.
The operating flow
Move from signal to action without losing the explanation.
Establish device continuity
Initialize a session before sign-in or onboarding and authenticate it server-side.
Send trusted events
Use the secret-key backend SDK for financial and authentication events.
Apply your policy
Use thresholds, rules and lists that reflect your control framework and review capacity.
Start with one protected workflow
Put explainability next to every high-risk action.
Trueonic supplies identity-risk context; your team remains in control of policy, compliance and final action.