Digital Trust Through Fraud and Identity Protection
Protect identities, stop fraud, and onboard customers securely with AI-powered biometric verification and behavioral intelligence.
Regulatory Alignment Without Disrupting Operations
Our solution combines advanced biometrics, behavioral intelligence, and real-time risk analysis to verify identities and prevent fraud before it happens.
Core Capabilities
Biometric identity verification with facial recognition and liveness detection
Integration with PhilSys for secure and reliable identity verification
Real-time fraud detection across onboarding and authentication journeys
Advanced authentication methods: biometric authentication, in-app and behavioral multi-factor authentication, and standalone authentication applications
Flexible deployment: On-Premise, Private Cloud, SaaS, or PaaS
Reducing Regulatory Risk While Enabling Scale
Reduce identity fraud, mule accounts, and account takeovers
Accelerate customer onboarding without increasing risk
Lower operational costs by minimizing manual reviews
Improve conversion rates with fewer false positives and drop-offs
Strengthen regulatory posture with audit-ready controls and support for AFASA (RA 12010) compliance
Improve conversion rates with fewer false positives and drop-offs
Strengthen regulatory posture with audit-ready controls and support for AFASA (RA 12010) compliance
Compliance Challenges Financial Institutions Face
Rising identity fraud, deepfakes, and synthetic identities
Manual KYC processes that slow onboarding and increase costs
High false positives impacting customer experience
Increasing regulatory pressure from AML, data privacy, and biometric security standards
Confidence in Compliance and Operations
Early identification of suspicious users and coordinated fraud networks
Frictionless onboarding journeys across web and mobile channels
Easy integration with core banking systems and digital platforms
Built for regulated banking and financial services environments, including AFASA-aligned controls
Testimonials
“The resources from Exist are technically skilled, and I’d give their expertise a 10 out of 10.”
Ms. Nisi Tadena-Castro
“Exist is very easy to talk to and very efficient and effective in terms of EastWest Ageas’ needs.”
Ms. Angela Marie Gilleran
“We’ve been partners with Exist for over 2 years, and they’ve developed a number of Digital Solutions for the bank.”
Mr. Ramon Abasolo
“The team at EXIST has brought us several technology innovations over the last few years and we look forward to continuing to push the digital envelope with them.”
John Howard Medina
Our Technology Partners
News and Articles
FAQs
What is Fraud and Digital Identity?
It refers to solutions that verify user identities and detect fraudulent activities to secure digital transactions and prevent unauthorized access.
How does your solution prevent fraud?
We use biometric verification, behavioral biometrics, and real-time risk scoring to identify and stop suspicious activities across onboarding and authentication.
Does this support regulatory compliance like AFASA?
Yes, our solutions help meet AFASA requirements by strengthening customer verification, monitoring fraud, and enabling audit-ready controls.
Will this affect customer experience?
No, our approach minimizes friction by reducing false positives and enabling fast, seamless onboarding and authentication.
Start Your Banking Journey with Exist Today!
Our unique domain expertise and tailored banking and financial solutions empower financial institutions to modernize operations, scale securely, and deliver future-ready services.