Platform fraud is at its highest level in 20 years. Synthetic fraud, friendly fraud, ACH reversals - as new systems evolve, bad actors adapt. Waldo utilizes millions of data sets but layers on a network of peers to allow good actors in and keep bad actors out.
Introducing a one-stop shop compliance platform, with millions of data points to instantly run every user against, for the highest rate of approvals and accurate rejections for your client onboarding.
With the network of integrators, every user is a tokenized fingerprint floating on the platform. Together we can identify bad user behavior and characteristics, and improve the industry as a whole.