Turn Trust Into Revenue

Real intelligence into cardholder behavior, from first interaction to ongoing activity.Designed to reduce fraud, improve user retention, and prevent disputes before they escalate.

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Investor Information

BrightCheck has partnered with US Capital Group to support continued growth and expansion.

‍Investor details available here

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Proactive mitigation, delivered directly
into card network workflows.

BrightCheck generates custom, network-ready intelligence designed to work alongside existing verification and dispute management systems, enabling earlier intervention and better outcomes at scale.

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

Crypto Exchanges

Stop fraud before it starts with AI-driven identity verification and continuous monitoring. BrightCheck prevents fake accounts, detects account takeovers, and ensures only legitimate users trade on your platform.

Dating Apps

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.

Peer-to-Peer Platforms

Boost user confidence with BrightCheck’s TrustMark badge, verifying real users and preventing scams. Our AI-driven fraud detection stops fake accounts, ensures secure transactions, and keeps your marketplace safe.

Social Media

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

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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.

Verify & Protect Your Transactions Today

Fraud prevention starts with trust. Take control of your business security with AI-powered verification solutions.

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 Role of Trust in Secure Digital Transactions

Trust directly impacts revenue, network standing, and growth. As first-party fraud and dispute volumes rise, platforms are being judged on how effectively they prevent losses before chargebacks occur. BrightCheck enables enterprises to move upstream, delivering actionable intelligence that reduces disputes, protects revenue, and strengthens performance across networks and partners.

First-Party Fraud Dispute

Stops dispute abuse earlier in the lifecycle to protect ROI.

Network and Partner Confidence

Improves outcomes with issuers, and networks.

Revenue Protection & Brand
‍

Reduces the financial and reputational impact of disputes.

Prevent Loss Before Disputes

Moves risk identification upstream using defensible signals.

Investor Information