OmniTrust

About OmniTrust

OmniTrust is an advanced fraud detection tool powered by machine learning, designed to enhance transaction security. Developed by Proof, it's specifically built to flag potential impersonation attempts during authorizations across a range of sectors including Real Estate, Financial Services, and Energy. OmniTrust builds a comprehensive risk profile of individuals by integrating traditional identity signals with data from an extensive network, ensuring a holistic understanding of user behavior. Key features include deepfake detection capabilities, credential and biometric matching, and liveliness detection to protect against AI impersonation. Its ability to incorporate signals from payment networks helps identify credit card associated fraud risk, while synthetic identity detection enables it to flag bogus identities. This tool also utilizes feedback from human agents to continually improve its learning model. Additionally, it employs IP and location data signals to detect suspicious activities like the usage of VPNs, adopts device fingerprinting to catch coordinated fraud patterns, and uses transactional data to comprehend the transaction nature, enabling a nuanced risk assessment. OmniTrust is ideal for businesses seeking a robust, comprehensive solution to guard their customer interactions and transactions against fraud.