ETK Consulting.

Cybersecurity / Verification / AI

VRA Security Systems

A document verification and fraud-detection system with AI-driven risk scoring, consent tracking and full audit evidence.

Live & Deployed
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The problem

The client needed identity-proofing and document verification with defensible audit trails and AI-assisted fraud detection to satisfy enterprise risk requirements.

The solution

ETK delivered document verification, AI-driven identity proofing, fraud detection and risk scoring, with consent records, evidence storage, audit records and enterprise workflow APIs.

ETK's role

Security architecture, AI risk-scoring implementation and enterprise API delivery.

Industry

Cybersecurity & Risk

Classification

Commercial Past Performance

Technology

AI / Machine LearningCloud SecurityREST APIsAudit Logging Systems

Capabilities

Document verificationIdentity proofingAI fraud detectionRisk scoringConsent recordsEvidence storageAudit recordsEnterprise APIs

Related ETK services

  • Cybersecurity
  • AI
  • Identity & Access Management

Solving something similar?

Describe the outcome you need — ETK will map it to the right division and delivery approach.