Know who just signed up.
Before it costs you.
Send us events. Every user gets risk tags from their first request to their last, and every tag comes with what to do about it. Let Ordent advise, recommend, or act for you. No KYC stack, no fraud hires, no sales call.
// POST /v1/events → 200 OK · mode: recommend
{
"user_id": "usr_0f3a",
"decision": "step_up", // policy: crypto_sea_v3
"risk": { "score": 0.81, "band": "high" },
"tags": [
{ "tag": "email.disposable",
"confidence": 0.99, "action": "require_phone" },
{ "tag": "cluster.shares_device_with_banned",
"confidence": 0.87, "action": "review" },
{ "tag": "actor.human", "confidence": 0.93 }
],
"review": { "queued": true, "case": "case_91ad" },
"since": "2026-09-09T10:41:03Z", // tags accumulate for life
"explain": "https://app.ordent.io/u/usr_0f3a"
}Fraud is a tax on small teams.
The tools were built for big ones.
Fake signups, multi-accounting, bonus abuse, card testing, account takeover: every app that moves money pays for them. The vendors who fight them were built for banks, with fraud analysts on the other end of the dashboard, minimum contracts, and a sales call before you see a price.
You don't have a fraud analyst. You have a product to ship.
Detect. Decide. Act.
Every event, enriched in one call.
Device intelligence, email and phone footprint, IP and network, behavior, actor type.
ordent.events.send({ type: 'signup', … })Signals become tags. Tags become a decision.
Tags live on the user for life. A policy preset for your vertical maps them to a decision that explains itself.
"decision": "step_up"Choose how much to hand over.
Advise: you act. Recommend: we queue the edge cases. Autopilot: we show the step-up, freeze the withdrawal, route to KYC, and log it.
mode: advise · recommend · autopilotPay for verification once.
Not for everyone.
Most of your users don't need a document check. Ordent tags the ones who do (kyc.recommended) and hands them to a verification partner you choose. The rest go straight through.
60% is the default routing share from our presets; yours will vary with your traffic and policy.
Three things we got right.
Practitioners, not consultants
We ran risk for high-velocity consumer platforms before we built this. The presets are the policies we wish we'd had.
Tags, not verdicts
A score tells you a number. A tag tells you what happened and what to do. Tags stay on the user for life, so the graph gets sharper the longer someone stays.
Delegation, not dashboards
Choose how much to hand over, per policy. Change your mind in one click. Every automatic action is reversible and logged.
Wherever money moves fast.
Pick the problem, not the industry. Every use case ships with its tags, a preset and a code sample.
A fraudster burned at one app is visible. at the next
Merchants on Ordent share pseudonymized signals and outcomes: never raw data, never each other's names. If you contribute, you receive.
How the network worksBuilt with agents.
Built for agents.
Install Ordent from Cursor or Claude Code in one prompt. Then tell human, bot and verified agent apart on every request, and decide what each is allowed to do.
Your risk team starts here.
$99 a month, 10,000 events, sandbox before you pay, money back in 14 days if it doesn't fit.