Detect fraud before it happens
AI models that analyze behavior, anomalous patterns and risk signals in real time to protect your business.
What do we detect?
Deepfakes and altered documents
AI that identifies digital manipulation in photos, selfies and documents.
Behavioral patterns
Analysis of speed, consistency and suspicious patterns in requests.
Data inconsistencies
Automatic cross-check between sources to detect contradictory information.
Organized fraud
Detection of fraud rings and coordinated mass applications.
How does it work?
Collect signals
Every verification generates passive and active signals that feed the model.
AI analyzes in real time
Proprietary models evaluate risk by combining multiple data sources.
Actionable result
You receive a risk score with the signals that generated it.
curl -X POST https://api.singula.mx/v1/ai/fraud-check \
-H "Authorization: Bearer sk_live_..." \
-d '{"customer_id": "cus_lzk9m4ab3f"}'
→ { "status": "processing", "webhook": true }
// Webhook:
{
"risk_score": 0.08,
"risk_level": "low",
"signals": [
{ "type": "document_authentic", "confidence": 0.99 },
{ "type": "behavior_normal", "confidence": 0.95 },
{ "type": "data_consistent", "confidence": 0.97 }
],
"recommendation": "approve"
}Proprietary models
Trained with real data from the Mexican market.
Real time
Result in under 5 seconds per verification.
Explainable signals
Not a black box. You know exactly why it was flagged.
Integrates with everything
Works with KYC, blacklist, credit bureau and any tool.