Fraud detection

Stop fraud before it reaches your business

Applybird helps organizations detect and prevent fraud. We turn identity and transaction signals into clear risk scores, so your teams can block bad actors in real time and protect legitimate customers.

Get in touch with sales → Exercise your rights

Protect your business from fraud — talk to our team at sales@applybird.co

What we do

One platform to stop fraud at every step

From the first form field to the final transaction, Applybird combines identity, device, and behavioural signals into a single fraud decision — without slowing down genuine customers.

📱

Phone Intelligence

Validate any phone number in real time with network (HLR) lookups, line-type and carrier checks, and a risk score built from identity and device signals — blocking fake numbers at the very first field.

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✉️

Email Intelligence

Catch disposable, throwaway, and high-risk email addresses before onboarding, and confirm ownership with one-time passcodes over email or SMS.

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🌐

IP & Device Intelligence

Unmask VPNs, TOR exit nodes, and residential proxies — present in the vast majority of cyber-fraud attempts — and fingerprint devices to catch repeat offenders.

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🪪

Identity & Document Verification

Verify identity documents and proof of address across 190+ countries, combining automated checks with manual review to keep accuracy high.

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Open Banking & Transaction Risk

Confirm proof of funds and account ownership through direct bank connections, and monitor transactions for money-laundering and account-takeover patterns.

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Real-time Risk Scoring

Every signal rolls up into a single, explainable risk score, so your team can approve, step up, or block in milliseconds.

190+
Countries covered
<300ms
Median response time
24/7
Continuous monitoring
99.9%
Platform uptime
How it works

From signal to decision in milliseconds

A single decision flow that turns raw signals into a clear, actionable fraud verdict.

1

Send a signal

Pass a phone, email, IP, document, or transaction to Applybird at any point in your flow.

2

We analyse it

We cross-check it against network data, device intelligence, and known fraud patterns.

3

Get a risk score

Receive a clear, explainable score — from low to high risk — with the reasons behind it.

4

Decide instantly

Approve genuine users, step up for review, or block fraud — with no friction for good customers.

Who it's for

Built for teams that carry fraud risk

💳

Fintech & Payments

Stop fraudulent sign-ups, payment fraud, and money-laundering before funds ever move.

🛒

Marketplaces

Keep fake buyers, sellers, and bonus-abusers off your platform while onboarding stays smooth.

🎰

iGaming

Enforce KYC and age checks, block multi-accounting, and meet your compliance obligations.

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Lending & Banking

Verify applicants, confirm proof of funds, and detect synthetic and stolen identities.

💬

Talk to sales

See how Applybird stops fraud for businesses like yours. Book a demo, get a tailored quote, and talk to a real person — usually within one business day.

Get in touch with sales →

🔒

Exercise your rights

Want your phone number or other personal data removed from our records? Submit a request and we'll process it and confirm by email within 72 hours.

Remove my data →

For privacy and data matters, you can also email legal@applybird.co.

Ready to stop fraud before it costs you?

Tell us about your use case and we'll show you exactly how Applybird protects your business — no commitment, just a straight answer.

Built for compliance & data protection

🇺🇸 CCPA Compliant