wesecure@roboyo.global +351 932 942 002

IDENTITY INTELLIGENCE

STOP FRAUD



IDENTITY INTELLIGENCE SERVICE

Protect Your Customers' Identity with Advanced Technology

WeSecure's Identity Intelligence offers an innovative approach to identity verification and fraud detection, allowing your company to minimize risks and optimize authentication processes efficiently and securely.

  • Identity verification
    Confirms the identity of clients through official documents, biometrics and other reliable sources.
  • Continuous Risk Monitoring
    Continuously assesses the risk of access and transactions, automatically adjusting security levels.
  • Fraud Detection and Prevention
    Real-time analysis of behavior patterns to detect suspicious activity.
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Detecção em tempo real

Real-time detection

Mitigate fraud in seconds with the power of digital footprints and ML algorithms.

Controlos Silenciosos / Invisiveis

Silent controls

Strengthen fraud prevention, without affecting the user experience.

OSINT

OSINT Data

OSINT solutions that gather data from more than 500 open sources.

Cobertura global

Global coverage

Stay protected and compliant worldwide with unlimited international coverage.

PRODUCTS - Digital Footprints

Connect your applications to hundreds of digital footprints and create complex rules with a simple interface, no coding required.



Make Better Decisions with IP Address Data.

  • Retrieve reliable geolocation information automatically from users’ IP addresses, with no need for additional permission requests.
  • Detect critical risk signals associated with IP addresses including Proxy, VPN, and Tor connections.
  • As mobile overtakes desktop as the main source of internet traffic, gain key IP insights for tablets, smartphones and other portable devices.
  • Identify the company operating or leasing any specific IP block by leveraging Autonomous System Numbers (ASNs) and WHOIS insights.
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Discover the Business Behind a Domain.

  • AI agents instantly analyze a web domain's authenticity and visibility, from registration details to search engine rankings.
  • Explore a business’s online presence across social media platforms, marketplaces, and digital advertising channels.
  • Evaluate the credibility of the business using verified data and customer feedback from reliable sources.
  • Get real-time access to detailed information and structured metadata about the company linked to the specific web domain.


Domain Intelligence
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Find Out Who's Behind Any Phone Number.

  • Discover if a mobile number is active and assigned to a subscriber, retrieve porting history, current mobile network operator, and more.
  • Gather social and messenger data from 50+ social sites and apps, including user avatar, bio, profile info and last seen.
  • Automatically analyze profile pictures from messaging apps, digital platforms, and social media to reveal critical risk signals.
  • Instantly identify high-risk virtual phone numbers not permanently assigned to a specific individual or device.
  • We turn data leaks from the deepest corners of the darknet into actionable insights to assess the risk of any phone number worldwide.

Phone Number Intelligence
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Every Email Address Tells a Unique Story.

  • Confirm that the address is valid and active, discover address maturity, and match email with phone and location details to assess risk.
  • Spot newly created email addresses and unusual patterns in their digital footprint by checking linked accounts across a vast range of digital services.
  • Automatically analyze profile pictures from email services, digital platforms, and social media to reveal critical risk signals.
  • Get real-time access to detailed information and structured metadata about the company linked to a specific business email address.
  • Enhance risk assessments by scanning media sources and official records for negative information on any email address.
  • We turn data leaks from the deepest corners of the darknet into actionable insights to assess the risk of any email address worldwide.
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PLATFORM - Fraud Prevention Based on Data

Discover how WeSecure helps businesses reduce risks, protect integrity, and accelerate growth.

  • Verify users with OSINT
    Unlock digital signals as indicators of trust and risk. Silently check phones, emails, IPs, devices and browsers.
  • Detect suspicious connections with identity graphs
    Detect links between various digital attributes to identify anomalies and suspicious patterns.
  • Customize the risk score using templates
    Choose from a library of ready-to-use templates or create your custom scoring using our no-code rules engine.
  • Improve model performance with insights
    Test model accuracy and optimize performance against training samples.

Use Cases

Helping businesses combat various types of fraud and strengthen customer acquisition, onboarding, authentication, and transaction security.

Money Muling
Synthetic Identity Fraud
Merchant Fraud
Promo & Bonus Abuse
Accounting Sharing Abuse
Lead-Gen Abuse

Strengthen Security and Compliance with WeSecure

Protect Your Customers' Identity and Reduce Risks with WeSecure's Identity Intelligence. Contact Our Team to Learn More About Implementing This Solution in Your Company.

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RECOGNIZED EXPERTISE

Of all the continents in the world, the only one we haven’t (yet) worked in is Antarctica.
With over 20 years of experience, WeSecure is a leader in cybersecurity and regulatory compliance, helping organizations implement international standards such as ISO 27001, NIST, and TIBER-EU. Our team holds recognized certifications and takes a hands-on approach to ensuring the security and resilience of critical infrastructures.

Recursos certificados em ISO 27001 Lead Auditor Recursos certificados em ISO 27001 Lead Implementer Recursos certificados em ISO 27005 Cyber Risks Recursos certificados em ISO cybersecurity Lead manager Recursos certificados em Cobit

YOUR TRUSTED PARTNER

We are certified by international standards:

  • ISO 27001 (since 2018)
  • ISO 9001 (since 2003)

Recursos certificados Recursos certificados Recursos certificados

WeSecure is your strategic ally in NIS2 compliance, offering solutions tailored to the needs of your sector. We work with advanced technologies, continuous monitoring and incident response strategies, ensuring that your organization is prepared to face the challenges of cybersecurity.

Contact us

Contact us for more information

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ROBOYO PORTUGAL HEADQUARTERS

Rua Soares dos Reis, nº765 - 3
4400 - 317 Vila Nova de Gaia
PORTUGAL

Contacts

+351 932 942 002

+351 223 744 827

(Call charges may apply)

WE HAVE OFFICES IN 14 COUNTRIES AROUND THE WORLD. Come visit us at:

Offices in 14 countries
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