A new type of compliance platform.

A bi-directional fraud detection and compliance network.

Give your team X-Ray goggles.

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 by sharing tokenized data into Waldo's A.I. model, and leverage the best-in-class compliance tools.