97%

97% fraud detection rate in applications using Open Source Intelligence

800

800 hours/month saved by a leading SME finance provider

5x

5x more data for decision making by integrating alternative data sources

68%

68% more users onboarding without manual intervention

Capital On Tap uses Honey Badger to protect onboarding

Capital on Tap uses Honey Badger’s Open Source Intelligence and Mobile Network Match to flag high-risk customers before onboarding begins. By detecting potential bad actors early, they’ve been able to streamline sign-ups, reduce drop-offs, and maintain strong fraud controls without adding friction.

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Your Gateway to Risk Data

Honey Badger gives you access to thousands of data sources—use what you need, when you need it, with total flexibility.

Automated Answers to Risk

Honey Badger pulls together the data you need, analyses it instantly, and delivers clear, actionable answers to your risk questions.

Discover the ways Honey Badger tackles real-world fraud challenges

Our use cases were developed in close collaboration with our customers and partners. Each scenario reflects real-world challenges, ensuring that you get solutions that work for the problems you actually face.

Identity Verification

Honey Badger uses open-source intelligence to verify identities quickly and seamlessly. By aggregating data from email addresses, phone numbers, and other online footprints, it helps you build a reliable picture of who’s behind an application—no documents required.

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Application Fraud

Spot fraudulent applications before they cause damage. Honey Badger cross-references multiple data sources to detect suspicious patterns, like inconsistent phone or email data, that signal fake or stolen identities—keeping bad actors out from the start.

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Account Takeover

Protect customers from account hijacking with real-time checks. Honey Badger monitors SIM swaps, unusual device changes, and high-risk login patterns, helping you detect and block takeovers before they disrupt accounts and harm your users.

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Authorised Push Payment Fraud

Honey Badger’s Scam Signal technology identifies risky transactions in real time, flagging cases where users might be coerced into making payments while on the phone with a fraudster. By detecting behavioural patterns and unusual signals, we help stop scams before they happen.

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Invoice Finance Fraud

Honey Badger helps detect fraudulent invoices before they impact your bottom line. By cross-referencing invoice data with authoritative sources, we flag suspicious patterns and inconsistencies—so you can fund only legitimate invoices with confidence.

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Debtor Verification

Honey Badger’s debtor verification solution helps you spot potentially fake or spoofed debtors by analysing the company itself, its website, and its contact details. We cross-check company data, verify online presence, and flag suspicious or incomplete records—so you can make smarter decisions and avoid costly mistakes.

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Features That Make Fraud and Onboarding Teams Smile

Honey Badger brings together powerful tools—like visual scorecards, generative AI insights, and seamless integrations—so your team can work smarter, not harder.

In-built Generative AI Insights

Honey Badger’s in-built generative AI transforms thousands of data points from simple lookups—like email addresses and phone numbers—into clear, human-friendly summaries.

Instead of overwhelming your team with a raw data dump, our AI crafts a concise paragraph highlighting key risks and areas where further investigation may be needed. This means you don’t need a degree in digital forensics to see that something’s not quite right. Honey Badger’s AI cuts through the noise and gives your fraud prevention team the insights they need to make fast, confident decisions.

Custom Scorecards and Real-Time Reporting

Honey Badger’s intuitive web interface makes it easy to create and manage custom scorecards, letting you define risk rules and thresholds that match your organisation’s unique risk appetite. Whether you’re building rules for identity verification, fraud detection, or financial risk, we empower your team to configure and refine them as needed—all without complex coding or IT support. This flexibility means your risk strategies stay aligned with your business goals.

Whether you’re using Honey Badger via API or the web portal, you also have the power to generate clear, visual reports alongside raw data and scoring information. This ensures that insights are easy to interpret and share across your team, and helps you maintain audit trails for regulatory compliance. Honey Badger gives you full visibility into your risk data, enabling smarter, data-driven decisions every step of the way.

Seamless Integration With Your Stack

Honey Badger is built to work the way you do—whether through our intuitive web portal or via API, you can run automated fraud checks or ad-hoc investigations with ease. Our platform is designed to plug straight into your existing technology stack, letting you integrate with leading CRMs, receive real-time notifications on Slack, or feed data into third-party decision engines.

With Honey Badger, you can streamline your workflows without disrupting what’s already working. Stay flexible, connected, and focused on what matters: tackling fraud and making data-driven decisions with confidence.

We’d Love to Hear from You

Need a demo? Questions about pricing? Want to explore how Honey Badger can work for you? Drop us a message—our team’s ready to help.