Bynn Intelligence Inc.

Bynn Intelligence Inc. provides AI-powered fraud detection and business verification solutions focused on Know Your Business (KYB) and Know Your Customer (KYC) compliance. The company was founded by industry veterans from Google, Worldline, Ingenico, and Interpol who have been collecting fraud intelligence since 2003. Their platform leverages billions of historical transactions, millions of forged ID samples, and extensive fraud pattern data to train proprietary AI models for detecting document forgery, counterfeit identification, and fraudulent business entities. The company's core offering includes real-time verification tools that cross-reference company data across national registries, private databases, and international watchlists. Their GoverLink API integration connects directly with official government registries to validate corporate information. The platform performs Ultimate Beneficial Owner (UBO) screening, document authentication using AI-powered analysis, and automated screening against global sanctions lists and politically exposed person (PEP) databases. Their Fraud Lab continuously develops new detection parameters to address emerging threats including AI-generated forgeries and fraud-as-a-service schemes. Bynn serves compliance professionals, B2B organizations, and risk managers who need to verify business legitimacy, prevent money laundering, and meet regulatory requirements. The platform provides ongoing risk monitoring with alerts for changes in company risk profiles such as sanctions, ownership changes, or bankruptcy filings.