What is Atna?

A fraud intelligence and digital signals platform designed for enterprises, fintechs, and regulated services.

Atna aggregates internet-scale signals (email, phone, IP, device fingerprinting, documents, financial feeds, and consortium data) into a single risk model and a set of actionable APIs.

⚡ Key Capabilities

🔍

Digital Footprinting

Email, Phone, IP and Device digital footprinting

🤖

ML Risk Scoring

Machine-learning risk scoring with consortium intelligence

✅

KYC/KYB Verification

KYC/KYB and document verification

💰

Financial Data

Financial data enrichment and bank statement analysis

⚙️

Automation Workflows

Webhook and event-driven workflows for automation