our story
What sets Bynn apart isn’t just our expertise—it’s the decades of intelligence we’ve brought with us.
Since 2003, our founding team has meticulously gathered and analyzed billions of transactions, millions of forged IDs, and countless fraud patterns. This treasure trove of data has powered the creation of our unique AI models—models that simply cannot be built from scratch without this level of insight. No other company in the world has amassed the wealth of fraud and forgery intelligence that Bynn Intelligence brings to the fight.
A team of experts
Bynn Intelligence Inc. was born from a powerhouse team of industry veterans, each bringing decades of expertise from global leaders like Google, Worldline, Bambora, and Interpol. We’ve spent our careers mastering physical and digital forensics in the payment sector—detecting forged checks, counterfeit credit cards, and fraudulent ID documents. Specialists in KYC (Know Your Customer), KYB (Know Your Business), fraud detection, compliance, and artificial intelligence, we possess an unparalleled understanding of the challenges businesses face in navigating fraud and regulatory complexity.
When we looked at the market, it was clear that the existing tools fell short of addressing the rapidly evolving landscape of financial crimes and compliance demands. Businesses needed more than generic solutions—they needed a partner with both the technological edge and the intelligence to stay ahead of emerging threats.
Bynn Intelligence isn’t just redefining the industry—we’re protecting its future.
Driven by this vision, we built Bynn Intelligence Inc., harnessing our unrivaled data and expertise to deliver revolutionary AI-powered tools. We’re not just a service; we’re the safeguard businesses rely on to combat fraud, achieve compliance, and thrive in an increasingly complex digital world.
The road ahead
We cannot rely solely on today’s solutions—they must evolve with tomorrow’s challenges.
As fraudsters tirelessly refine their techniques, using sophisticated AI to create forged images, fake ID documents, and manipulated PDF files, we remain unwavering in our commitment to stay ahead.
Fraud doesn’t sleep. Advanced forgery techniques are becoming more accessible, with “fraud-as-a-service” offerings not just on the dark web but now openly available on the public internet. These developments make it easier than ever for individuals to obtain fake documents, increasing the complexity and scale of the threat landscape.
At the heart of Bynn Intelligence lies our Fraud Lab, a hub of relentless innovation.
Here, our team leverages decades of fraud intelligence and billions of real-world data points to develop cutting-edge AI models designed to detect and combat even the most advanced fraudulent attempts with precision. Every day, we release new parameters and train our models to stay as close as possible—or ahead—of emerging threats.
Our vision is clear: to create a safer, more transparent, and secure digital world for businesses and individuals alike. The rise of generative AI has raised the stakes, but it has also fueled our determination to lead the charge against fraud.
The road ahead is one of innovation, adaptability, and relentless progress, where Bynn Intelligence stands as the first and strongest line of defense. Together, we’re not just keeping up with the future—we’re shaping it, one breakthrough at a time.
