This vendor sheet describes Onboarding Intelligence as a multi-layered fraud prevention solution for account creation and onboarding. It combines phone, email, IP, and identity signals with adaptive machine learning to assess risk in milliseconds. The solution detects synthetic identity fraud, bots, invalid traffic, and suspicious patterns while maintaining fast onboarding for legitimate users. Features include dynamic risk scoring, explainable AI, phone number velocity checks, traffic pattern analysis, and global fraud reputation data. By delivering faster decisions with greater accuracy, Onboarding Intelligence helps businesses reduce fraud losses while improving customer onboarding experiences.

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