Based on artificial intelligence and big data technology, we provide risk control services for global financial institutions, including device fingerprinting, eKYC identity verification, multi-dimensional quantitative products and other full-stack risk control services
Three product lines, click for details
Connect to official data sources in multiple countries, real-time verification of user qualifications and credit risks
Real-time risk device identification through device fingerprinting technology
AI-driven remote identity verification, 3 steps to complete real-name authentication
4 countries with official/semi-official data sources, covering Southeast Asia, Latin America, Africa
IndoForest · Qualification Level, Education Information, Social Security Verification
MexiForest · Qualification Scoring, Income Comprehensive Assessment, Social Security Verification
NigeForest · Risk Scoring, Multi-lender Co-debt Tagging, Blacklist Query
ThaiForest · Social Security Verification, Tax Information, Income Verification
Covering 240+ countries, 1.6B device data, real-time risk device identification
Globally unique device identification
Cross-platform device tracking
Real-time device status awareness
Device risk scoring (0-100)
Blacklist hit detection
Abnormal behavior identification
Marketing anti-fraud
Registration and login protection
Payment risk control
Channel anti-cheating
iOS / Android
Web / H5
Mini Programs (China)
Support for document recognition in 10+ countries, covering Southeast Asia, Latin America, East Asia
ID Card, Passport, Driver's License
ID Card, Passport
ID Card, Passport
ID Card, Passport
ID Card, Passport
ID Card, Passport
ID Card, Passport
ID Card, Passport
ID Card, Passport
Aadhaar, Passport
Technological leadership, trustworthy
Services covering 240+ countries and regions, 1.6B device data, supporting multiple languages and currencies
ISO27001 certified, data encrypted transmission, compliant with GDPR and other international privacy regulations
200K QPS concurrent processing capacity, average response time <100ms, 99.9% availability
Local teams in Indonesia, Mexico, Nigeria, Thailand, with deep understanding of local markets
Holding local fintech licenses, connecting to official data sources, legal and compliant operations
Covering multiple scenarios, meeting different industry needs
Headquartered in Singapore, serving global clients
www.dataforesttech.com
contact@dataforesttech.com
+65 8856 1305