Fraud Intelligence

KNOW YOUR PAYEE (KYP)

Stop fraud in
real time with risk score you can trust.

KYXStart Fraud Intelligence delivers instant risk scoring using device signals and global fraud network insights. Detect suspicious behavior early, reduce false positives, and protect onboarding and transactions without slowing down good users.

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Fraud does not wait for manual review. It happens in seconds.

KYXStart Fraud Intelligence helps you evaluate risk the moment a user signs up, logs in, resets a password, or initiates a payment. Our engine combines multiple fraud signals to produce a clear risk score and explainable reasons so your team can make fast decisions.

Use it to spot repeat offenders, unusual patterns, risky devices, and coordinated attacks across accounts. Approve legitimate users faster while automatically challenging or blocking high risk activity.

Improve approvals

Lower false positives and reduce unnecessary friction. A better risk signal helps you approve more good users without weakening controls.

Reduce Fraud

Identify account takeover attempts, mule activity, bonus abuse, and coordinated fraud early. KYXStart flags risk before losses happen.

Lower Costs

Reduce chargebacks, manual reviews, and investigation time. Automated scoring helps your team focus only on the highest risk cases.

Single API Solution,

global reach

Seamless integration into onboarding and transaction workflows

Real time risk scoring for instant decisions

Consistent outputs that plug into your rules engine

Enterprise grade security for sensitive signals

KYXStart provides one developer friendly API to score risk across your customer journey. Use the same scoring outputs for onboarding, authentication, and high value actions across markets.

Device intelligence

that detects repeat risk.

Identify suspicious devices and patterns that often signal fraud. Detect repeat attempts even when identities change.

Behavioral signals

that highlight unusual activity.

Spot abnormal interaction patterns that indicate bots, scripted abuse, or suspicious user behavior during key steps.

Global fraud network insights

for stronger decisions.

Use shared intelligence to identify known bad actors and risky patterns across broader fraud ecosystems.

Easy integration

using our developer friendly API.

Add real time fraud scoring with minimal engineering effort. KYXStart fits into existing risk stacks and decision flows without delays.

Combat Payment Fraud

Stop Authorized Push Payment (APP) fraud and scams instantly. Kyxstart provides real-time ID fraud checks and bank account verification to ensure the receipient's identity matches the account, preventing misdirected funds and protecting financial institutions from escalating losses.

Guarantee Payee Success

Eliminate costly fees and delays from failed payments or rejections. Kyxstart's KYP guarantee successful transactions the first time by validating account details and ownership instantly, maximising straight through processing and optimizing operational costs.

Ensure Global Compliance

Navigate evolving mandates like EU VoP, UK CoP, and US payment compliance effortlessly. Our single API provides immediate alignment with global standard, delivering the critical verification needed to reduce fraud, build trust, and maintain audit readiness.

Trusted by engineering teams

See how fast-moving companies are automating compliance.

"Compliance used to be our bottleneck. Now it's a competitive advantage. The realtime webhooks are lifesavers."
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Anna L.

CEO & Co-Founder

"The sandbox environment is actually identical to production. It made our integration testing absolutely seamless."
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David K.

CEO & Co-Founder

"KYXstart documentation is the gold standard. We migrated from legacy systems in less than a sprint."
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Elena S.

CEO & Co-Founder