Unified Intelligence Layer for Digital Trust

Connect identity, device, behavioral, and outcome intelligence across the full digital lifecycle. Unify structured and unstructured data into real time decisions that reduce fraud, strengthen trust, and power scalable digital growth.

Request a Demo

Investor Information

BrightCheck is working with US Capital Group to accelerate growth and scale its digital trust platform globally.

Investor information available here.

Request a B2B Demo

Unified trust intelligence delivered across network and platform workflow

Built to ingest structured data, unstructured signals, and contextual intelligence, this layer converts fragmented digital exhaust into a coherent trust fabric. Decisions are no longer based on snapshots, but on persistent intelligence.

BrightCheck enhances digital interactions by

merging social verification with payment security.

Our AI-driven solutions prevent fraud in real

time, empowering businesses to build trust and grow.

We are Protecting Businesses Across Key Industries

Lifecycle Intelligence

Dynamically unifies identity, risk, behavioral, and outcome data across every stage of the customer journey. From onboarding through transactions and disputes, it transforms fragmented signals into continuous trust and real time decision intelligence that scales with your platform.

Consumer Platforms

Build a safer, more trustworthy community with real user verification and scammer detection. BrightCheck stops fake profiles, romance scammers, and account takeovers before they can target your users.

Financial Services

Enable payment platforms and dispute management providers to mitigate fraud and produce defensible compelling evidence for dispute resolution and chargeback prevention.

eCommerce

Create a safer, more authentic community with BrightCheck’s TrustMark badge and real-time fraud detection. We stop bot accounts, impersonators, and account takeovers—protecting both users and platform integrity.

We are Protecting Businesses Across Key Industries

Common Challenges Facing Platforms Today

Fraud & Scams

Online platforms face persistent threats from fraudsters who exploit vulnerabilities, manipulate users, and conduct scams, resulting in significant financial losses and user dissatisfaction.

Lack of User Trust

Users increasingly question the safety of online interactions due to frequent incidents of identity theft, fake profiles, and deceitful behaviors, making trust a rare and precious commodity.

Churn & Reputation Risk

High incidents of fraud and safety issues cause users to abandon platforms, damaging reputation, reducing user retention, and ultimately impacting long-term growth.

High onboarding Friction

Complex identity verification and risk assessment processes often frustrate new users, resulting in lower sign-up conversions, reduced engagement, and lost revenue opportunities.

And more

Additional threats, including evolving regulatory demands, compliance complexities, and technological challenges, continuously pressure platforms to innovate rapidly or risk falling behind.

Building a Safer Digital Economy Together

Over

$33B

In annual chargeack losses

Roughly

260M

Total transaction chargebacks

Up to

75%

Realted to First Party Fraud which is the highest in histroy

Solutions

HIGH VISUAL PERFORMANCE

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

Scam Detect Hub

Stop scams before users engage

Identify and disrupt scam activity using person data scam intelligence, device and network signals, and behavioral risk patterns. Detect repeat offenders and coordinated abuse early to reduce user harm and platform exposure.

Stop Scammers Before They Act

Block fraudsters before they engage with your platform using AI-driven global scam intelligence. Detect suspicious behavior instantly to safeguard your users.

A detailed verification report displaying a user’s personal information, including name, age, city, and marital status. The interface highlights verified and unverified details for accuracy. BrightCheck ensures identity validation through its platform.

Trust Badge

Visible signal users trust

Display a dynamic trust indicator backed by ongoing risk evaluation. Help users quickly distinguish verified accounts from unknown risk while increasing confidence, engagement, and platform credibility.

A Mark of Verified Trust

Display a dynamic verification badge that evolves with user behavior. Build confidence, reduce scams, and create a safer online experience.

A confirmation screen displaying a “Verified” badge for an individual. This visual represents BrightCheck’s secure identity validation process, ensuring trust and authenticity in user profiles.

True Persona

User devices, monitored continuously

Continuously verify user authenticity using behavioral biometrics and interaction patterns. Stop impersonation, account sharing, and compromised accounts in real time without adding friction or slowing the user experience.

Real Users, Verified Instantly

Ensure every user is authentic with advanced identity checks and behavioral biometrics. Stop fake profiles and impersonators before they cause harm.

A breakdown of verified user information, including personal details, previous locations, and linked social media accounts. BrightCheck provides thorough identity screening with fraud detection and social verification.

Proof IQ

Proactive fraud mitigation

Turn post-transaction data into predictive intelligence that stops first-party fraud disputes before they are filed. Deliver clear risk signals and ready-to-use narratives that reduce chargebacks, protect performance metrics, and improve merchant ROI.

Instant Form Pre-Fill

Auto-fill user details with as little as a first name and phone number. Reduce friction and speed up onboarding while ensuring verified data.

A user-friendly form where individuals input a name and phone number to generate a BrightCheck report. The platform enables quick and reliable identity checks with an intuitive interface.

The Intelligence Layer for Digital Trust

Transform fragmented data into continuous trust and decisioning across onboarding, transactions, and disputes, and many other user engagement points.

A young individual engrossed in their smartphone, illuminated by a soft purple glow. The image represents online activity, digital identity verification, and the importance of secure interactions. BrightCheck ensures that users can safely engage in the digital world by verifying identities and preventing fraud.

The Trust Intelligence Layer for Digital Transaction

Trust directly impacts revenue, network standing, and platform growth. As first party fraud and dispute volumes increase, platforms are evaluated on how effectively they prevent losses before disputes occur. A unified trust intelligence layer enables enterprises to move risk identification upstream, reducing disputes, protecting revenue, and strengthening issuer and network outcomes.

First-Party Fraud
Dispute

Detects and prevents friendly fraud and dispute abuse upstream in the transaction lifecycle

Issuer & Network Confidence

Improves issuer decisioning, authorization outcomes, and network trust through defensible intelligence

Revenue and Brand Protection
‍

Reduces financial losses and brand impact from fraud, chargebacks, and dispute abuse

Upstream Risk Intelligence

Moves risk identification earlier in the lifecycle using persistent identity and behavioral intelligence

Investor Information