Transaction Monitoring and Payment Risk Management Solutions

With our payment risk management solutions, verify users and their payment details before submitting it for processing. Increase your transaction acceptance rates, minimize your risk exposure and prevent losses from occurring in the first place.

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Digital Payment Risk Management Solutions

With our payment risk management solutions, verify users and their payment details before submitting it for processing. Increase your transaction acceptance rates, minimize your risk exposure and prevent losses from occurring in the first place.

get a quote learn more

Transaction Monitoring and Payment Risk Management Solutions

With our payment risk management solutions, verify users and their payment details before submitting it for processing. Increase your transaction acceptance rates, minimize your risk exposure and prevent losses from occurring in the first place.

get a quote learn more

Our Key Services

Identity Verification

(National ID, Passport, etc)

Date of Birth and Age Verification

Address to Name Verification

Physical Address Verification

AML & Compliance Watchlist Services

Compliance Continuous Monitoring Programs

Phone Number Verification

Email Address Verification

Geo-Location Verification and Proxy Piercing

Device Fingerprint Reputation

Bank Identification

Number Verification for Cards

Bank Account Verification for ACH Processing

PhotoID Document Verification

(Passport, Driver’s License, National ID, etc.)

Consumer Knowledge Base Questions

Person Liveness Check

(Comparing PhotoID picture with a live image)

Voice or SMS Authentication

(4-digit PIN Verification)

Send Custom SMS

(Reminders, One-Time Passwords, Marketing)

AcuiyTec Core Checks

Global Risk Association Tools

Global Risk Negative Database

KYB – Know Your Business

Send Custom SMS

(Reminders, One-Time Passwords, Marketing)

AcuiyTec Core Checks

Global Risk Association Tools

Global Risk Negative

Our Key Services

Risk Scoring Engine

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User Profiling

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our solutions

THE MOST TRUSTED SOLUTIONS IN DIGITAL SECURITY

AcuityTec is a world-class all-in-one risk management platform with KYC, digital identity and anti-fraud solutions for businesses accepting online and digital transactions. Our dedicated experts in customer profiling and transaction risk, deliver cutting-edge risk assessment. By using unique combination of big data reporting analytics with human analysis and authentication features, we provide you with absolute fraud prevention coverage.

our services

LEADING PROVIDER OF FRAUD PREVENTION TECHNOLOGY SERVICES

Risk assessment services that go far beyond a typical fraud screening. AcuityTec offers the most efficient and reliable verification technology services to protect your business against digital fraud, while maintaining the highest level of user privacy.

our solutions

THE MOST TRUSTED SOLUTIONS IN DIGITAL SECURITY

AcuityTec is a world-class all-in-one risk management platform with KYC, digital identity and anti-fraud solutions for businesses accepting online and digital transactions. Our dedicated experts in customer profiling and transaction risk, deliver cutting-edge risk assessment. By using unique combination of big data reporting analytics with human analysis and authentication features, we provide you with absolute fraud prevention coverage.

our services

LEADING PROVIDER OF FRAUD PREVENTION TECHNOLOGY SERVICES

Risk assessment services that go far beyond a typical fraud screening. AcuityTec offers the most efficient and reliable verification technology services to protect your business against digital fraud, while maintaining the highest level of user privacy.

our solutions

THE MOST TRUSTED SOLUTIONS IN DIGITAL SECURITY

AcuityTec is a world-class all-in-one risk management platform with KYC, digital identity and anti-fraud solutions for businesses accepting online and digital transactions. Our dedicated experts in customer profiling and transaction risk, deliver cutting-edge risk assessment. By using unique combination of big data reporting analytics with human analysis and authentication features, we provide you with absolute fraud prevention coverage.

our services

LEADING PROVIDER OF FRAUD PREVENTION TECHNOLOGY SERVICES

Risk assessment services that go far beyond a typical fraud screening. AcuityTec offers the most efficient and reliable verification technology services to protect your business against digital fraud, while maintaining the highest level of user privacy.

How It Works

Real-time Risk Detection System

The Real-time Fraud Detection System verifies traffic at all customer contact points from account creation and login to transaction.

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User Risk Scoring and Profiling

The User Risk Score can expose hidden associations between apparently unrelated accounts and prevent bad users from entering your network in the first place.

get started

Resourses

We offer

Easy integration and user friendly interface
No impact to End User Experience
Expansion of processing capacity
Approval rate booster
Affordable pricing options to meet your needs
Maximization of matches and digital fraud risk prevention

get a quote

How It Works

Real-Time Fraud Detection System

The Real-time Fraud Detection System verifies traffic at all customer contact points from account creation and login to transaction.

get started

User Risk Scoring and Profiling

The User Risk Score can expose hidden associations between apparently unrelated accounts and prevent bad users from entering your network in the first place.

get started

Customer Login

Lock fraudsters out of the network at the login stage, with option to Allow/Deny a login based on the Geo-Location.

get started

Resourses

We offer

Easy integration and user friendly interface
No impact to End User Experience
Expansion of processing capacity
Approval rate booster
Affordable pricing options to meet your needs
Maximization of matches and digital fraud risk prevention

get a quote

How It Works

Real-Time Fraud Detection System

The Real-time Fraud Detection System verifies traffic at all customer contact points from account creation and login to transaction.

get started

User Risk Scoring and Profiling

The User Risk Score can expose hidden associations between apparently unrelated accounts and prevent bad users from entering your network in the first place.

get started