ETK Consultant

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 & DeployedCybersecurity & Risk

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.

Capabilities delivered

  • Document verification
  • Identity proofing
  • AI fraud detection
  • Risk scoring
  • Consent records
  • Evidence storage
  • Audit records
  • Enterprise APIs

Technology

AI / Machine LearningCloud SecurityREST APIsAudit Logging Systems

Related ETK services

CybersecurityAIIdentity & Access Management

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