Waldo private beta is closed. To get in touch,
please contact sales directly.

Give your team X-Ray goggles

Manage risk, stop fraud and monetize your bad actors with a real-time bidirectional fraud detection and compliance network.

▶    Introducing Waldo - 0:45
Or request onboarding materials here.
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See through the fraud.

Fraud is on the rise and is one of the largest challenges facing fintech companies. And it's growing. Fast. With Waldo, you can onboard the good users instantly, and keep out the bad.

Integrate with Waldo in less than an hour, earn money by sharing tokenized data into Waldo's A.I. model, and leverage the best-in-class compliance tools.

Best-in-Class Fraud 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.

Compliance and Recovery

Introducing a one-stop shop compliance platform for the highest rate of approvals and accurate rejections for your client onboarding, and tools for a smooth recovery when you encounter a fraudster.

A.I. with Millions of Data Sets

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.