Solutions
Stop Fraud Before It Starts
Three powerful products, one unified platform. Each module can run standalone or together for layered security.
Signal Collection
Identity Verification
Risk Engine
Decision
Solutions
Built to Verify and Protect
From identity verification to geolocation intelligence and real-time fraud monitoring, Surt gives you complete control over risk.
- IDentity Verification
Liveness Checks
As deepfakes and digital impersonation rise, identity verification must keep up. Advanced liveness detection makes fraud prevention the new standard.
- Passive and active liveness checks
- Deepfake and injection attack detection
- Sub-second verification response
- Geolocation
Location Intelligence
Fraudsters hide behind VPNs, GPS spoofing, and proxies. Surt verifies user location in real time to enforce geofencing and reduce compliance risk.
- Real-time IP and device location verification
- VPN, proxy, and location spoofing detection
- Geofencing and restricted region enforcement
- Transaction Monitoring
real time-monitoring
AI-Powered Fraud Detection
Fraud is evolving fast. Surt detects suspicious behavior, scores risk in real time, and blocks high-risk events before they cause harm.
- AI-powered risk scoring and decisioning
- Behavioral signals and anomaly detection
- Bonus abuse and multi-account prevention
Modular by design
Pick What You Need
Choose one solution or combine multiple modules into a single risk stack — with unified reporting, analytics, and real-time decisioning.
Use One Module
Start with Identity Verification, Geolocation, or Transaction Monitoring — without changing your entire workflow.
- Plug-in ready APIs
- Works as a standalone module
- Minimal setup required
Build Your Stack
Layer multiple signals to strengthen defenses against fraud, impersonation, location spoofing.
- Shared dashboards & analytics
- Centralized reporting & evidence
Integrate Fast
Designed for modern engineering teams. Flexible APIs, documentation, and automation workflows.
- Webhooks & real-time alerts
- Custom rules & thresholds
- Developer-first documentation
Use Cases by Industry
High-Risk Industry Solutions
Explore how Surt modules combine to prevent fraud, verify users, and ensure compliance across different business models.
Secure iGaming Platforms
- Transaction Monitoring
- Identity Verification
- Geolocation
Key
Threats
- Bonus abuse & multi-accounting
- VPN/Proxy detection
- Chargebacks & stolen identities
- Account take-over
Key
outcomes
- Prevent unauthorized access instantly
- Reduce bonus abuse and account farming
- Stronger compliance and control
Secure Digital Finance
- Transaction Monitoring
- Identity Verification
Key
Threats
- Fake IDs and impersonation
- Synthetic users & identity manipulation
- Payment fraud & account takeovers
Key
outcomes
- Faster onboarding with stronger KYC
- Fewer fraud losses and manual reviews
- Audit-ready reporting for compliance teams
Protect Crypto Access
- Transaction Monitoring
- Identity Verification
Key
Threats
- Detects high-risk wallet activity patterns
- Flags suspicious behavior
- Blocks access from restricted regions
Key
outcomes
- Stronger AML posture
- Fewer chargebacks
- Higher platform trust
Build Trusted Marketplace
- Transaction Monitoring
- Identity Verification
Key
Threats
- Seller impersonation and fake profiles
- Fraudulent purchases and abuse behavior
- High-risk signups before they scale
Key
outcomes
- Safer marketplace ecosystem
- Higher buyer trust
- Reduced manual review load
Secure Payment Flows
- Transaction Monitoring
- Identity Verification
- Geolocation
Key
Threats
- Stops automated fraud attempts early
- Flag anomalous payment behavior
- High-velocity suspicious transactions
Key
outcomes
- Lower chargeback rates
- Faster fraud response
- Improved approval rates
Work with us
Begin Your Journey with Surt Today
Get started in minutes. One platform for verification, fraud prevention, and compliance.
General FAQ
We’re Here to Help
Explore common questions about deployment, customization, and how Surt fits into your risk workflow.
What does the verification experience look like for our end users?
Users go through the verification flow directly on your website or app, they are never redirected to a Surt page. The flow is configured by your team and can include steps like document scanning, liveness check, phone confirmation, and address verification. If they don’t finish, they can resume later or be asked to start again, depending on how you configure it.
How does the platform handle cases that need a human decision?
Sessions that can’t be decided automatically go into a Manual Review queue. Your team reviews the full picture, identity documents, duplicate matches across name, phone, email, face, and document ID, and biometric risk scores and approves or rejects from there. The queue is monitored in real time and your team can process cases in bulk when needed.
Can we manage different access levels for our team?
Yes. The platform has a roles and permissions system that lets you control exactly what each team member can see and do, from read-only access for stakeholders to full administrative access for compliance leads. Permissions can be updated at any time without disrupting anyone else.
Does Surt support operations across multiple countries?
Yes. You can configure separate verification workflows per country or jurisdiction, each with its own document requirements, accepted ID types, and acceptance criteria. Geolocation controls can also be set per region, including country-level blocking and location-based rules.
What signals does Surt use to detect fraud?
Surt combines multiple layers of detection: document authenticity checks, liveness and face match analysis, customer personal data validation, duplicate detection across name, phone, email, face, and document ID, device fingerprinting, and location intelligence. Each layer produces a signal your team can act on, automatically or through manual review.