Skip to content
Learn How GeoComply is Helping Lead the Way in AML Reform in Canada
Get Your Copy

Fraud  moves quick. We move quicker. 

Make the internet a safer place with fraud detection and prevention tools honed over a decade of experience.
Get Started
$550k in daily fraud savings for a GeoComply customer  $550k in daily fraud savings for a GeoComply customer  $550k in daily fraud savings for a GeoComply customer
$550k in daily fraud savings for a GeoComply customer  $550k in daily fraud savings for a GeoComply customer  $550k in daily fraud savings for a GeoComply customer
1 billion geolocation transactions monthly  1 billion geolocation transactions monthly  1 billion geolocation transactions monthly
1 billion geolocation transactions monthly  1 billion geolocation transactions monthly  1 billion geolocation transactions monthly

Fighting fraud with pinpoint precision

fraud detection and prevention

Detect fraud better and faster

GeoComply flags suspicious users and devices with:

  • Hundreds of location data, device integrity, and identity fraud checks on every geolocation transaction.
  • Real-time and historical analysis based on a dataset of more than 10 billion transactions a year.
men and laptop

Protect your customers from identity and account fraud

Fraudsters cash in on stolen identities. Mitigate fraud losses with hassle-free KYC checks and geolocation authentication whenever you determine there is a risk.

fraud detection and prevention

Make your fraud and risk management tools smarter

Use accurate geolocation data points from a user’s device to better inform your decision making and improve your risk assessment for transactions, account setup or account takeover prevention.

dashboards

Our best-kept secret for slashing fraud costs

Our customers save big on fraud with help from dedicated analysts who dig deep into the data to spot suspicious trends and behaviors. Thanks to their work, customers detect, stop, and prevent fraud sooner and with greater success.

Geolocation is one of the best fraud prevention tools we have.
Allen Ambrogio, former U.S Director of Operations, Tipico

Discover why geolocation is the fraud-fighting tool you’ve been missing.

Fraud prevention and detection you can take to the bank.

Contact Sales
product detective