→
Request Onboarding Materials

Fight Fraud with Waldo.

Next-generation fraud monitoring and compliance tools, with free KYC, background checks, and recovery tools. Powered by AI.

See through the fraud.

Fraud is on the rise and is one of the largest challenges facing consumer companies. With Waldo, you can bring on the good users instantly, and keep out the bad.

AI-Superpowered Fraud Monitoring and Detection

Platform fraud is at its highest level in 20 years. Synthetic fraud, friendly fraud, ACH reversals - as new systems evolve, bad actors adapt. Waldo is super-powered by a network of other integrators to pin-point bad actors.
Abstract and purely aesthetic shape.
A screenshot from Waldo

Free KYC Credits

Get started with free KYC checks & earn credits with usage of Waldo.
A screenshot of the KYC and fraud scan results

Deep Background Checks

For high-risk user behavior or a particularly suspicious customer you can dive even deeper.
A screenshot of facial recognition tools in Waldo

Recovery Tools

A one-stop shop compliance platform with tools for a smooth recovery when you encounter a fraudster.
a screenshot of the button to attempt to recover funds from a fraudster

Simple Integration

Integrate in less than an hour, earn money by sharing tokenized data into Waldo's AI model.
A screenshot of the documentation for Waldo
SaaS Webflow Template - Manhattan - Created by Wedoflow.com and Azwedo.com

Put a stop to FRAUD.

There are no 'bad transactions.' There isn't 'bad behavior.' There are bad people. Waldo helps you identify them.
Purely aesthetic purple background

Super-charge your team.


Your compliance and operations teams will have all the tools at their fingertips to onboard and monitor good users, and stop bad actors at the door.
‍
1 Trillion+
Data Points

Over a trillion data points power the Waldo AI model.

20+
Watchlist Integrations

Waldo is integrated into all the major global watchlists.

~1 hour

Integrate Waldo into your system in less than an hour.

Developer Documentation
<1 second

Get results fast, so you can onboard the good users instaneously.

This is a screenshot of the fraud rating system in Waldo

Ready to get started?

To get started, choose a plan that suits you or get in touch with our sales team to build a custom solution perfect for your use case.
Self Serve
$500
/ monthly minimum
$500 minimums per month, a la carte after that.
  • 500 KYC & AML Credits at Sign Up
  • AI Fraud Scoring & Monitoring
  • Deep Background Checks
Sign Up
Enterprise
Custom
Let's get creative, understand your needs, and put together the perfect solution for your team
  • KYC & AML Verification
  • AI Fraud Scoring & Monitoring
  • Deep Background Checks
  • Dedicated Support
  • Unlimited Seats
Contact Sales
Fraud Audit
Custom
Looking to decrease your rates of fraud and learn about best practices? Let's dive in together.
  • Waldo Audit of Existing Systems
  • Recommendations annd Takeaways
  • Guaranteed Fraud Rate Reduction
Contact Sales
Self Serve
$500
/ monthly minimum
$500 minimums per month, a la carte after that.
  • 500 KYC & AML Credits at Sign Up
  • AI Fraud Scoring & Monitoring
  • Deep Background Checks
Sign Up
Enterprise
Custom
Let's get creative, understand your needs, and put together the perfect solution for your team.
  • KYC and AML verification
  • AI Fraud Scoring & Monitoring
  • Deep Background Checks
  • Dedicated Support
  • Unlimited Seats
Contact Sales
Fraud Audit
Custom
Looking to decrease your rates of fraud and learn best practices? Let's dive in together.
  • Waldo Audit of Existing Systems
  • Recommendations and Takeaways
  • Guaranteed Fraud Rate Reduction
Contact Sales

Give Your Team X-Ray Goggles.

Legal
Privacy
Terms
Nav
Solutions
Pricing
Why Waldo?
Get Started
Log in
Sign up
Developers
Help
hello@waldo.ai
© Waldo.ai Inc