How does Loquat prevent fraud?

Loquat takes a hybrid approach to fraud prevention, combining advanced technology with human oversight to ensure both effectiveness and accuracy.

We employ 6+ layers of authentication and fraud detection across our advanced KYC, KYB, and AML workflows — including Identity Management System (e.g. ForgeRock, Ping Identity, Microsoft Entra), real-time data checks, and end-to-end encryption — to secure sensitive information and minimize client friction.

But we don’t stop at automation. Our fraud prevention strategy also includes human review, if needed, at key decision points, ensuring that nuanced cases receive expert evaluation. This balance of real-time tools and expert intervention helps reduce false positives and enables your institution to confidently onboard legitimate customers while mitigating risk.