Defend Your Platform from Fraud, Identity & Compliance Risks
UniDefend is a unified API platform for real-time fraud detection, KYC verification, and AML compliance — built for the speed of fintech.
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One Platform.
Total Protection.
Three powerful modules working in concert to secure every touchpoint of your financial platform.
Real-time fraud detection with adaptive ML risk scoring. Block threats before they complete — sub-50ms decision latency at any scale.
Learn more →Instant KYC & identity verification with biometric matching, document OCR, and liveness detection across 180+ countries.
Learn more →AML screening, sanctions list matching, and compliance automation. Stay ahead of FATF and FinCEN requirements automatically.
Learn more →Deploy in Minutes.
Defend Forever.
Integrate API
Drop in our SDK with a single line. REST, WebSocket, and GraphQL supported. Full sandbox environment included.
Monitor & Analyze
Real-time risk signals flow into your dashboard. Every transaction scored, every anomaly flagged instantly.
Block Threats
Auto-block or review with one click. Configure custom rules and thresholds for your specific risk appetite.
Enterprise-Grade.
Developer-First.
Everything your compliance and security teams need, wrapped in a clean, powerful API.
- Real-time risk scoring with ML models
- Device fingerprinting & behavioural analysis
- Geo-location tracking & IP intelligence
- AML & OFAC sanctions screening
- Biometric KYC with liveness detection
- Developer-friendly REST & WebSocket API
- White-label dashboard & embeddable flows
- GDPR & SOC2 Type II compliant
Built for Platforms
That Move Fast
Crypto Exchanges
Stop wash trading, account takeovers, and AML violations before regulators knock.
Payment Gateways
Reduce chargebacks and block synthetic identity fraud at every transaction.
Fintech Apps
Onboard users fast with automated KYC that won't slow down your funnel.
Marketplaces
Verify sellers, flag suspicious listings, and meet KYB requirements effortlessly.
Everything in One View.
Command-center visibility across fraud signals, verification queues, and compliance reports — in real time.
| TX ID | Event | Amount | Country | Severity | Status |
|---|---|---|---|---|---|
| #TX-8842 | Velocity Spike | $18,000 | 🇳🇬 NG | HIGH | Blocked |
| #TX-8801 | VPN / Proxy | $5,500 | 🌐 Anon | MED | Review |
| #TX-8795 | AML Match | $9,200 | 🇷🇺 RU | HIGH | Blocked |
| #TX-8760 | Device Spoof | $1,100 | 🇺🇸 US | LOW | Flagged |
Scale Without Surprises.
Transparent pricing that grows with your platform — no hidden fees, no compliance surprises.
- 1,000 API calls / month
- Basic KYC verification
- Fraud scoring (basic ruleset)
- Dashboard access
- Community support
- Unlimited API calls
- Advanced KYC + biometrics
- ML-powered fraud detection
- AML & sanctions screening
- Device fingerprinting
- Priority email support
- Webhooks & real-time alerts
- Custom volume pricing
- Dedicated infrastructure
- Custom ML model training
- On-premise deployment option
- 99.99% SLA guarantee
- 24/7 dedicated support
- Compliance officer access
Start Defending Your
Platform Today
Join 400+ fintech and crypto companies using UniDefend to stop fraud before it starts.