Company Database - Revelock

Reveal & Respond to any ID impersonation attack

Revelock (previously know as Buguroo) enables financial services companies to reveal and respond to online identity impersonation & manipulation attacks. Protecting 50+ million banking customers worldwide, the Revelock Fraud Detection & Response Platform combines behavioral biometrics, network and device assessment with hybrid AI and Deep Learning to create a BionicID™ to continuously Know Your User, spot bad actors and mitigate risk regardless of the type of attack. 

CORE SOLUTION
Revelock’s Fraud Detection & Response Platform utilizes behavioral biometrics, network and device assessment with AI/Deep Learning to ‘Know Your User’ and spot bad actors along with active and pre-emptive defense capabilities to protect customers. 

 

TARGET MARKETS

Banks/Financial Institutions

Fintech

eCommerce

Credit Card Issuers

Fraud and financial crime hub - decisioning platform
Yes

Transaction fraud
No

Account fraud
Yes

ATM fraud
No

Financial crime data provider and intelligence
Yes

AML transaction monitoring
Yes

KYC/CDD
Yes

KYC remediation
No

Digital identity service provider
Yes

Identity verification 
No

Authentication
Yes


TECHNOLOGY


On-premises

No

Cloud-enabled, native cloud, hybrid
No

Native cloud
Yes

Hybrid
No


Identity verification capabilities 


Identity document scanning

No

Video scanning
No

Personally Identifiable Information (PII) validation
No

Small transaction verification
No

Email verification
No

Phone verification
No

Social verification
No

Credit check
No

Compliance check
No


Online authentication capabilities 


Behavioural biometrics

Yes

Physical biometrics
No

Device fingerprinting
Yes

Geo-location
Yes

Remote access detection
Yes

Mobile app push
Yes

3-D Secure 2.0
Yes

Hardware token
No

SMS One-time passwords
3rd Party

Knowledge-Based Authentication
No

Abuse list 
3rd Party

Financial crime data
No

Sanctions data (sanctions, enforcements, PEP, and adverse media)
No

Watchlist screening
Yes

Address verification
No

Credit Bureau
No

Information Sharing
Yes


Intelligence - Data  


Stateless Data Ingestion and Augmentation

Yes

METHODOLOGY: Machine Learning


Rule-Based
Yes

Supervised ML
Yes

Unsupervised ML
Yes

Hybrid
Yes


METHODOLOGY: Decisioning


Manual review

Yes

Case management
No

Decision orchestration
No

 

BUSINESS MODEL

Pricing model
One price for all capabilities based on the number customers protected mobile and web

Managed service
Yes

Training & Support
Yes

CLIENTS

Main clients/references
Available upon request.

Case studies
Available on revelock.com

Awards
• 2020 Recognized by Frost & Sullivan with Fraud Prevention Award for Behavioral Biometrics-based Solution
• Cybersecurity Excellence Awards 2021
• Finnovate awards 2020

Future developments
We follow an agile development schedule with  two mayor releases each year and several minor releases each quarter.


Contact Revelock

Calle Anabel Segura, 16 Edificio 3 Planta 4ยช Alcob (+34) 91 229 43 49
28108 Madrid https://www.revelock.com/en/
Spain info@revelock.com
Spain