Secure Withdrawals

Meet our


Elevate your payouts with cutting-edge security protocols, ensuring data integrity and trust in every withdrawal interaction.


Payouts with the most current KYC obtained, multi-layered risk screening and live transactional monitoring.

Elevate Payments



Effortlessly add Transaction and Identity KYC at various transaction touchpoints to ensure trusted engagements.

Know Risk

Machine learning capabilities to identify fraud risks prior becoming a threat to your business.

Maximize Engagements

Block Fraud
& Protect


Experience next level of transactonal monitoring with powerful risk analysis, reporting tools and action queue.


Detect fraud patterns, account linkages, behaviour trends, advanced BI for adaptive fraud defence.

Verify with Confidence

Global KYC
Made Easy!

All the Data

From Geo, device fingerprinting, email, phone, identity matching, transaction-based KYC, liveness detection and much more.


Fight sophisticated data-driven fraud with an array of on-going KYC verifications when and where you want them.

Full control at every touch point

Stay ahead of fraud with innovative risk technology.


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.

Data: The Key to Powerful Fraud Defence

  • Comprehensive KYC requirements in one place with real-time activation
  • Customization for verification workflows with cascading logic
  • Bolster customer profiles and fraud defence with multi-layered KYC
  • Global government-issued document verification in over 150 languages
  • Harness biometric multi-factor authentication services to safeguard
  • Safe and secure storage of KYC performance and data output
  • Stay agile with one ever-evolving data hub
Digital ID KYC    Document ID
Liveness Detection


Stay agile and scalable while leveraging data to protect and identify new revenue streams.

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.

Monitor & Mitigate

  • Early detection for faster response times
  • Multi-level KYC and machine learning ensures improved accuracy
  • Real-time inelligence in a live customizable KPI dashboard
  • Granular customer profiles to understand, track and manage
  • Live action center for efficient fraud review and performance
  • Optimize data and risk mitigation with business intelligence

Fraud Monitoring   B.I. Reporting
Stop Fraud Before It Hurts
Fraud Insights

Fraud Insights

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.

Fraud Prevention Case Management

Case Management

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.

Chargeback Management


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.

B.I. Reporting

B.I. Reporting

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.

Comply with World Regulations Easily

  • Data-driven AML/CTF screening with built-in risk analysis
  • Schedule dynamic rechecks to maintain a healthy portfolio
  • Automated Cross-analyze data for enhanced due-diligence
  • Sanctions lists, law enforcements lists, databases and more
  • Access to regulatory bodies to ensure lastest requirements
  • Custom reporting including suspicious activity reports
  • All data and transactions in one place for ease of submission
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