Catch fraud at every touchpoint.
Leonix helps risk teams stop fraud at the application layer — before it becomes a loss on your books.
Synthetic identity
Catch fabricated and manipulated identities at the application stage — before a loan is funded and long before a default appears on your books.
Loan stacking
Identify the same device fingerprint applying across multiple lenders in a short window — a leading signal for planned default and bust-out fraud.
Account takeover
Detect new-device logins and session anomalies on borrower accounts — flag unauthorized drawdown attempts before they clear.
Application bot farms
Identify scripted and automated submissions in real time — eliminate low-quality pipeline before it reaches your underwriters.
Identity consistency
Cross-check device location, IP, and timezone against the applicant's claimed address — surface misrepresentation the moment a form is submitted.
Fraud ring linkage
Link devices, IPs, and email patterns across applications to surface coordinated rings before they exhaust your credit criteria.