Fraud prevention that stops bad actors at the gate
Detect synthetic identities, document forgery, and prohibited businesses before they enter your system—orchestrating document AI, biometric verification, device intelligence, and business reputation screening into one fraud defense layer.
Trusted by global compliance leaders
Multi-layer fraud detection simplified
Dotfile orchestrates document authenticity analysis, biometric liveness verification, device intelligence signals, and business reputation screening simultaneously. Multiple fraud signals converge into a single decision—approve, flag, or reject—with complete audit trails showing exactly what triggered the block.
Catch what traditional checks miss
Dotfile combines traditional verification with AI-powered signals to analyze device intelligence, web presence authenticity, and behavioral patterns to detect fraud that slips past conventional KYC and KYB checks.
Speed that doesn't compromise security
Fraud prevention that adds friction kills conversion. Dotfile's fraud orchestration runs automatically during onboarding, without asking legitimate users for extra steps.
Document fraud detection
Catch forgeries before manual review.
Our AI analyzes documents against fraud indicators across official document formats. Legitimate documents pass through automatically, while suspicious ones escalate with visual evidence showing exactly what triggered the alert.
Synthetic identity prevention
Stop fraud built from real stolen data.
Traditional ID checks fail against synthetic identities. Through our integration with Trustfull, Dotfile analyzes device intelligence signals to detect when "new" applicants show patterns inconsistent with genuine users.
Business reputation screening
Identify prohibited and fake businesses instantly.
Through our partnership with TrueBiz, Dotfile analyzes business websites and digital footprints in under 30 seconds. Get over 200 structured data points on industry classification, policies, reputation signals, and risk indicators without manual research.
Risk-based step-up flows
Add friction only where fraud hides.
When fraud signals cross your risk threshold enhanced verification is triggered. Low-risk users never see these steps. High-risk applicants face layered defenses. Configure thresholds by geography, industry, transaction size, or custom risk scores to balance fraud prevention with user experience.
Orchestrated fraud prevention from best-in-class specialists
Stop more fraud without building it yourself.
Device and identity intelligence
Our Trustfull integration analyzes phone numbers, email addresses, IP addresses, and domains for fraud risk scores and synthetic identity indicators.
Business reputation analysis
Our TrueBiz integration screens business websites and digital presence for prohibited industries, fake businesses, and reputation red flags.
Document verification
AI-powered fraud detection across 3,000+ document types, detecting physical and digital tampering automatically.
Biometric authentication
Identity verification via Veriff, Onfido, Checkout.com with liveness detection and spoofing prevention.
AML and sanctions screening
LSEG World-Check and ComplyAdvantage integrations catch sanctioned entities and adverse media during onboarding.
Custom fraud models
Connect proprietary fraud scoring models or specialized data sources via Integration Studio.
Layer fraud defenses without adding steps.
Silent signal collection
Dotfile collects fraud signals in parallel—using document analysis, device intelligence, business reputation screening, and AML checks—with the user completing your onboarding flow.
Multi-signal analysis
Our fraud orchestration engine analyzes all signals simultaneously. Each signal contributes to a unified risk assessment.
Intelligent decisioning
Based on your configured risk thresholds, Dotfile auto-approves low-risk applications, triggers step-up verification for medium-risk cases, or blocks high-risk fraud attempts outright.
Continuous learning
Adjust fraud rules and thresholds instantly as new attack patterns emerge. Update risk models and decisioning logic without engineering resources or deployment cycles.
“We were able to import in Dotfile our entire investor base from multiple funds in minutes. It is also the first time that I am able to ditch my Excel risk matrix.”
Julien Fissette
Co-founder & CPO, Roundtable
Stop fraud where it starts, at onboarding.
Orchestrate document AI, device intelligence, and business screening into one fraud defense layer that protects without adding friction.