Products

Fraud Engine

Combats fraud comprehensively

Email Lookup

Ensures email authenticity

BIN Lookup

Secures card transactions

IP Lookup

Exposes IP risks

Address Verification

Verifies address accuracy

Phone Lookup

Validates phone legitimacy

AML Screening

Screens AML threats
Usecases

Checkout fraud

Prevents checkout losses

Account Takeovers

Stops account hijacks

Fake Address

Corrects address fakes

Pre-KYC Fraud

Blocks pre-KYC scams

Customer Screening

Assesses customer risks

Synthetic Identity

Detects synthetic fakes

Signup Fraud

Eliminates signup bots

Gnoming Abuse

Halts gnoming tricks

Disposable Identity

Erases disposable IDs

Freemium Plan

Shields freemium value

Subscription Abuse

Defends subscription profits

Fake Leads

Refines lead quality
Industries

E-commerce

Protects online revenue

Banking & Fintech

Safeguards financial integrity

Saas Applications

Strengthens SaaS security

Social Media

Purifies social platforms

Digital Agencies

Enhances agency credibility

Gaming/Gambling

Enforces gaming fairness

Crypto

Secures crypto assets
Developers
Pricing
Company

Our Journey

Discover our mission and innovate fraud prevention.

Careers

Join our team of experts and shape security solutions.

Blogs

Explore insights, trends, and master fraud defense.

News

Stay up-to-date with everything Bolt Identity. Check our latest company and product updates.

Bolt Identity Heads to Money20/20 Europe

March 27, 2025

CNBC – World’s Top Fintech Companies 2023

March 27, 2025

Bolt Identity Joins the AWS ISV Accelerate Program

March 27, 2025