Use our pre-determined rules or define customized risk thresholds and rules tailored to your risk appetite and specific fraud defence requirements.
Handle high volumes of transactions and automate the verification process, reducing the need for manual review and minimizing delays in onboarding.
Our system automatically learns from data patterns and improves accuracy over time, reducing the number of false positives and negative verifications.
Adapt to ever-changing global regulatory requirements and verify all the necessary KYC information with their appropriate risk thresholds in real time.
Instantly enable essential identity validation services to more robust KYC and authentication to secure transactions. Our risk analysis with automated workflow system responses, risk queues, enriched rules engine, machine learning and so much more will empower and support your fraud operations team.
Orchestrated data and machine learning provides risk prevention recommendations through out your transactional flow. Identify multi-accounts, suspicious behaviours, and patterns that may signal fraud.
Orchestrated data brings clear views of risk. Our automated verification workflows will notify you of risk signals requiring human intervention. Saving you time and effort managing transactions and customers.
Prevent, dispute and analyze chargebacks with efficiency. Be alerted in real-time to intercept and resolve payment disputes with an automated chargeback resolution center and live dashboard.
Our dedicated risk experts will work with you to establish custom B.I. reporting to ensure risk rules are optimized per region or market to combat fraud while not compromising transactional rates.
We're excited to announce our exceptional growth and significant milestone achievements. In 2023, AcuityTec embarked on a transformative journey, enriching its product with various new features. Notably, they expanded their data hub by an impressive 18% with premium data services such as AML...
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We're excited to announce our expansion for our KYC and compliance AML data through our new integration with ComplyAdvantage. Dynamic and interlinked datasets enable instant customer screening against the world's most trusted sanctions, watchlists, PEPs and warning lists with real-time alert notifications and multi-faceted risk scoring for rapid and...
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We've launched a series of sophisticated enhancements to our platform. "With these latest enhancements, AcuityTec is not just offering features; it's providing a strategic vision and unwavering dedication to equip businesses with the most advanced tools for KYC, compliance, and fraud prevention. In this rapidly evolving digital world, we strive to...
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