Atna.ai
Adaptive real‑time AI fraud prevention & risk intelligence
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Overview
Atna.ai empowers organizations to detect, prevent, and mitigate fraud by combining machine learning, behavioral analytics, and extensive data enrichment into unified risk intelligence. Its modular APIs cover identity verification (KYC, KYB), AML screening, digital footprinting, and document forensics—all designed for seamless integration and automated decisioning. The platform adapts to each company’s risk model, supports real‑time risk scoring, and helps streamline onboarding while reducing manual review overhead. With industry‑specific solutions for finance, marketplaces, gaming, and more, Atna aligns fraud defense with operational needs.
Who It's For
Financial institutions, Fintech platforms, E‑commerce platforms, Marketplaces, Gaming platforms, Recruitment teams, Crypto platforms
Key Strengths
AI‑driven risk scoringModular fraud APIsReal‑time detectionSeamless integration
Primary Use Cases
Real‑time customer onboarding verification
Business and vendor onboarding risk scoring
Anti‑fraud and anomaly detection
AML & sanctions screening
Identity & document verification
Technical Specifications
Supported AI Models
Proprietary AI/ML
Deployment Methods
Cloud
Supported Languages
English
Company Information
Location
Singapore
Company Size
11-50 employees