Risk Orchestration platform for fraud, identity and compliance

Assess risk before verification runs. Connect fraud, identity, device, network and payment signals in one decision layer that returns ALLOW, STEP_UP, REVIEW or BLOCK in real time.

ScreenlyyID risk orchestration workspace showing flagged users, risk scores, reason codes and decision history, with actions to investigate, request verification, escalate or resolve a case.

Decision Orchestration

Turn connected risk signals into real-time decisions

Connected fraud and identity signals enter the ScreenlyyID risk orchestration platform, where risk is assessed, decision logic is applied and the appropriate outcome is returned in real time.

Diagram showing existing identity, KYC, AML, fraud, device and communication providers connected to the ScreenlyyID risk orchestration layer across onboarding, login, payments, account recovery and ongoing activity workflows.

Decision-First Infrastructure

Verify only when risk requires it

Most verification platforms apply the same checks to every user, regardless of context. ScreenlyyID assesses connected risk signals first, then triggers stronger verification only when risk thresholds are met.

Comparison showing verification-first document and selfie checks returning a pass, while ScreenlyyID decision-first assessment uses device, email, network and behaviour signals to identify high risk and trigger STEP_UP verification.

Connected Risk Signals

Real-time risk scoring across fraud and identity signals

Connect fraud, identity, device, network, payment and customer-provided event data in one risk layer. Assess the context surrounding each user, session or transaction to identify higher-risk activity earlier and support faster, more consistent decisions.

Diagram showing email, phone, device, IP and network, payment and BIN, session, transaction and customer-event signals connected around one user, with low, medium and high-risk states.

Operational Decisioning

Move from automated decisions to operational action

Review high-risk events, examine supporting signals and reason codes, and manage escalations from one operational workspace connected to real-time risk decisions.

Diagram showing ALLOW, STEP_UP, REVIEW and BLOCK decisions feeding into the ScreenlyyID Operations Layer, which supports review queues, investigations, escalations, analyst actions and case resolution.

Decision-First Protection

See risk orchestration in action

See how ScreenlyyID connects risk signals, identifies higher-risk activity earlier and triggers the right action across onboarding, login, payments and other customer journeys.

Flexible Deployment

Add risk orchestration without replacing your existing stack

Deploy the ScreenlyyID risk orchestration platform across onboarding, login, payments, account recovery and transaction workflows without replacing your existing fraud, identity or compliance providers.

Diagram showing existing identity, KYC, AML, fraud, device and communication providers connected to the ScreenlyyID risk orchestration layer across onboarding, login, payments, account recovery and ongoing activity workflows.

From Integration to Scale

Deploy risk decisioning in four steps

Connect ScreenlyyID to your existing fraud, identity and compliance workflows, configure decision logic and expand real-time risk decisioning across additional customer journeys as your requirements grow.

01

Connect

Integrate ScreenlyyID with your existing fraud, identity, payment, and compliance systems.

02

Configure

Set risk thresholds, decision rules, and the actions triggered by each outcome.

03

Deploy

Return real-time ALLOW, STEP_UP, REVIEW, or BLOCK decisions across live customer journeys.

04

Expand

Extend risk decisioning across onboarding, login, payments, account recovery, and transaction workflows.

Verification Alone is Not Enough

Fraud creates costs across the lifecycles

Fraud risk extends beyond onboarding into account access, payments, transactions, account recovery and sensitive account changes. ScreenlyyID helps businesses apply consistent real-time risk decisioning wherever higher-risk activity occurs.

Up to 0 x

Every $1 lost to fraud can cost financial institutions up to $5.75 in total losses and related expenses.

0 %

Up to 70% of friction applied to suspected online fraud may be unnecessary and ultimately approved

More than 0 %

Of US retailers and ecommerce companies experienced increased customer churn due to anti-fraud measures.

Common Questions

Questions buyers ask about risk orchestration platforms

Learn how a risk orchestration platform works, how it differs from identity verification and fraud detection, and how ScreenlyyID fits into your existing fraud and compliance stack.

A risk orchestration platform connects fraud signals, risk scoring, and automated workflows in one system. Platforms like ScreenlyyID allow businesses to assess risk in real time and trigger actions such as verification, review, or blocking from a single decision layer.

A fraud decision engine evaluates signals such as email, phone, IP, and device data to return a real-time outcome like ALLOW, STEP_UP, REVIEW, or BLOCK. ScreenlyyID applies this logic across connected signals, enabling faster and more consistent decisions.

Fraud detection identifies risky behaviour across signals, while identity verification confirms a user’s identity. ScreenlyyID combines both by using fraud signals to decide when verification should be applied, reducing unnecessary checks.

A fraud rules engine applies predefined conditions to identify or respond to suspicious activity. A fraud decision engine can combine rules, risk scores, connected signals and policy thresholds to return the action that should happen next.

Yes. ScreenlyyID can sit before and across your existing IDV, AML, fraud and compliance providers. It helps decide when those checks should run and what action should follow, without requiring you to replace your current stack.

Contact Us

See the ScreenlyyID risk orchestration platform in action

See how ScreenlyyID helps you evaluate risk, orchestrate decisions and trigger identity verification only when needed.

Complete the form and we will show you how the platform fits into your existing stack and can support fraud prevention, customer conversion and cost efficiency.

Contact Form

Start small. Scale fast.

See how risk decisioning fits into your flow

Walk us through your onboarding, login, payment, or compliance journey and we’ll show where decisioning can help you approve trusted users faster, trigger the right checks, and stop high-risk activity earlier.