Fraud protection for financial services
Protect against fake hires & AI-powered threats
Stop DPRK infiltration, synthetic IDs, and AI-powered deepfakes with biometric verification that secures new hires, protects workforce access, and speeds up customer onboarding with minimal friction.
What’s broken today
Deepfakes & synthetic IDs are beating outdated controls
Financial institutions are facing a new wave of identity risks that drain fraud budgets and chip away at customer trust. Deepfake fraud surged 700% in fintech in 2023 alone, and synthetic identity fraud now accounts for 85% of all identity fraud.
AI-generated fraud at scale
Deepfakes and synthetic identities slip through outdated verification, opening accounts that cost millions before detection.
Compliance without convenience
KYC and AML controls slow legitimate customers to a crawl, driving abandonment while fraudsters still find gaps.
Hiring risks hiding in plain sight
Background checks miss DPRK operatives using synthetic identities to infiltrate your workforce, while remote contractors bypass weak verification entirely.
Account takeover through the front door
Customers locked out of accounts flood help desks, while social engineering gives attackers password resets with zero verification.
What’s broken today
Deepfakes & synthetic IDs are beating outdated controls
Financial institutions are facing a new wave of identity risks that drain fraud budgets and chip away at customer trust. Deepfake fraud surged 700% in fintech in 2023 alone, and synthetic identity fraud now accounts for 85% of all identity fraud.
AI-generated fraud at scale
Deepfakes and synthetic identities slip through outdated verification, opening accounts that cost millions before detection.
Compliance without convenience
KYC and AML controls slow legitimate customers to a crawl, driving abandonment while fraudsters still find gaps.
Hiring risks hiding in plain sight
Background checks miss DPRK operatives using synthetic identities to infiltrate your workforce, while remote contractors bypass weak verification entirely.
Account takeover through the front door
Customers locked out of accounts flood help desks, while social engineering gives attackers password resets with zero verification.
What’s broken today
Deepfakes & synthetic IDs are beating outdated controls
Financial institutions are facing a new wave of identity risks that drain fraud budgets and chip away at customer trust. Deepfake fraud surged 700% in fintech in 2023 alone, and synthetic identity fraud now accounts for 85% of all identity fraud.
AI-generated fraud at scale
Deepfakes and synthetic identities slip through outdated verification, opening accounts that cost millions before detection.
Compliance without convenience
KYC and AML controls slow legitimate customers to a crawl, driving abandonment while fraudsters still find gaps.
Hiring risks hiding in plain sight
Background checks miss DPRK operatives using synthetic identities to infiltrate your workforce, while remote contractors bypass weak verification entirely.
Account takeover through the front door
Customers locked out of accounts flood help desks, while social engineering gives attackers password resets with zero verification.
99%
fraud detection accuracy
99%
fraud detection accuracy
99%
fraud detection accuracy
NIST IAL2 & AAL2
certified
NIST IAL2 & AAL2
certified
NIST IAL2 & AAL2
certified
Millions of authentications daily
for top banks and fintech providers
Millions of authentications daily
for top banks and fintech providers
Millions of authentications daily
for top banks and fintech providers
1Kosmos use cases
How we close the gaps
Workforce identity
Give employees, contractors, and remote teams passwordless access that eliminates phishing and reduces helpdesk burden.
New hire verification & DPRK threat prevention
New hire verification & DPRK threat prevention
New hire verification & DPRK threat prevention
Passwordless MFA
Passwordless MFA
Passwordless MFA
Remote workforce authentication
Remote workforce authentication
Remote workforce authentication
Self-service password reset
Self-service password reset
Self-service password reset
Streamlined customer onboarding
Accelerate account opening with automated, high-assurance verification that stops fraud at first contact.
Liveness detection
Liveness detection
Liveness detection
Facial recognition
Facial recognition
Facial recognition
190+ countries supported
190+ countries supported
190+ countries supported
Regulatory compliance
Automate KYC and AML-compliant identity verification with NIST-certified workflows that adapt to evolving regulations.
NIST 800-63-4 compliant (IAL2 & AAL2)
NIST 800-63-4 compliant (IAL2 & AAL2)
NIST 800-63-4 compliant (IAL2 & AAL2)
Government-sourced verification
Government-sourced verification
Government-sourced verification
Cross-border compliance
Cross-border compliance
Cross-border compliance
Advanced fraud detection
Prevent account origination fraud with AI-powered defenses that catch what legacy systems miss.
Synthetic ID prevention
Synthetic ID prevention
Synthetic ID prevention
Deepfake blocking
Deepfake blocking
Deepfake blocking
PAD Level 2 certified
PAD Level 2 certified
PAD Level 2 certified
2M
annual savings in helpdesk costs
400
weekly password reset calls eliminated
45min
wait times reduced to near-zero
2M
annual savings in helpdesk costs
400
weekly password reset calls eliminated
45min
wait times reduced to near-zero
2M
annual savings in helpdesk costs
400
weekly password reset calls eliminated
45min
wait times reduced to near-zero
The 1Kosmos platform
Identity Verification (IDV)
Stop synthetic IDs and deepfakes at account opening with document verification, liveness detection, and real-time government checks.
Identity Verification (IDV)
Stop synthetic IDs and deepfakes at account opening with document verification, liveness detection, and real-time government checks.
Identity Verification (IDV)
Stop synthetic IDs and deepfakes at account opening with document verification, liveness detection, and real-time government checks.
Passwordless Authentication
Replace passwords and OTPs with biometric MFA that employees and customers actually use, reducing helpdesk calls and eliminating phishing risk.
Passwordless Authentication
Replace passwords and OTPs with biometric MFA that employees and customers actually use, reducing helpdesk calls and eliminating phishing risk.
Passwordless Authentication
Replace passwords and OTPs with biometric MFA that employees and customers actually use, reducing helpdesk calls and eliminating phishing risk.
Reverification
Step up security when risk increases during high-value transactions, account recovery, or access from new devices without forcing customers to start over.
Reverification
Step up security when risk increases during high-value transactions, account recovery, or access from new devices without forcing customers to start over.
Reverification
Step up security when risk increases during high-value transactions, account recovery, or access from new devices without forcing customers to start over.
Blog
Read our insights.
A collection of news, insights, and tutorials.
Enter our orbit.
The latest in identity security.
Blog
Read our insights.
A collection of news, insights, and tutorials.
Enter our orbit.
The latest in identity security.
Blog
Read our insights.
A collection of news, insights, and tutorials.
Enter our orbit.
The latest in identity security.
Transform how you verify and authenticate
Secure onboarding, eliminate passwords, and stop fraud on one platform. Schedule a demo and see it in action.
Transform how you verify and authenticate
Secure onboarding, eliminate passwords, and stop fraud on one platform. Schedule a demo and see it in action.
Transform how you verify and authenticate
Secure onboarding, eliminate passwords, and stop fraud on one platform. Schedule a demo and see it in action.