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.
As the global digital payments landscape expands, with projections to reach $16.59 trillion by 2028 at a CAGR of 9.52%, the need for robust fraud prevention has never been greater. AcuityTec addresses these growing threats by providing advanced payment...
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"Financial crime is evolving rapidly, and the regulatory environment is more demanding than ever. By expanding our relationship with ComplyAdvantage, we are giving our clients a significant advantage in maintaining a healthy and compliant portfolio—mitigating risks...
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By leveraging minimal customer data, CardTrust offers comprehensive security, significantly reducing the complexities and costs associated with KYC (Know Your Customer) procedures and ensuring secure transactions. By utilizing the BIN (first six digits...
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