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Protecting payments against APP fraud


Our verification platform enables detection and prevention of APP fraud via trusted source validation of payee bank accounts, IDs and AML status.

Use cases

Regulated FIs, professional practitioners, and businesses with high risk & value counterparties trust Lucra to protect their organisations against APP fraud.


Today's anti fraud solutions fail at accessing required data to successfully detect and prevent authorised payment fraud. Lucra was founded to change that.

Latest insights and updates

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Detect and prevent fraud, streamline processes and eliminate uncertainties when making payments.

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