Archer Protect
Archer Protect offers fraud prevention tooling that can run inside your Zenoo onboarding and monitoring flows.
At a glance
Overview
Archer Protect overview
Archer Protect is a fraud prevention product for onboarding and account activity. Public information about the product is limited, so an evaluation is best paired with a direct vendor demo. Through Zenoo it can run inside your flows with fallback routing and a shared audit trail across providers.
- Company
- Archer Protect
- Category
- Fraud prevention
- Strongest in
- Fraud checks during onboarding
- Best fit
- Teams adding a fraud signal to onboarding
Where it is strongest
Key strengths
What Archer Protect does well.
Fraud-focused checks
Positioned for fraud prevention during onboarding, which can add a risk signal alongside identity and document verification.
Runs in orchestration
Fits into a wider Zenoo flow where its output can be combined with other providers rather than used in isolation.
Who it suits
Best for
Where Archer Protect fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Teams adding a fraud signal to an existing onboarding flow
- Limited public information. There is little published detail or independent review of the product, so scope and coverage are best confirmed in a demo. In a Zenoo flow you can pair it with an established provider such as Sardine and keep options open.
Open the customer's case
What your team sees
The Archer Protect result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
SardineAdd established behavioural fraud and risk scoring in the same flow.CO
ComplyAdvantageAdd sanctions and AML screening alongside fraud checks. Alternatives
SardineFraud prevention · Sardine AI Corp.SI
SiftFraud prevention · Sift Science, Inc.FE
FeaturespaceFraud prevention · Featurespace LimitedFE
FeedzaiFraud prevention · Feedzai, Inc. More in fraud prevention
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.