Adaptive Risk
Trust every engagement.
Add KYC checks at various touchpoints with machine learning to detect fraud risks, ensuring trusted and secure customers and transactions.
Global KYC
Manage AML regulations.
From geo-data, device fingerprinting, identity checks, document verification, liveness detection and much more. All customizable for ongoing pKYC and multiple regions or accounts.
B.I. Intelligence
Instantly identity fraud.
Next-level monitoring with advanced risk analysis, reporting, and action queues to uncover fraud patterns, account linkages and behavior trends.
Efficiency
Adaptive risk intelligence
Custom workflows that evolve with your risk models, enabling smarter screening and actionable intelligence from one platform.
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
SMART TRANSACTIONS.
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
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.
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.
Chargebacks
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
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
Posted on: June 11th, 2026
KYC Passed. Fraud Won.
Why Identity Alone No Longer Prevents Fraud.
For years, fraud prevention was built around a simple assumption: Verify the identity at onboarding and trust the customer moving forward.
But fraud has evolved faster than most risk stacks. Many of today’s largest fraud losses no longer occur at onboarding. They emerge later in the customer lifecycle after the...
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Posted on: April 21st, 2026
Expands Device and Payment Intelligence to Strengthen Fraud Detection Across the Customer Lifecycle
“Fraud today is no longer limited to one point in the customer journey,” said Alfredo Solis, Managing Director at AcuityTec. “iGaming, gambling, and payment platforms need visibility across identity, device behavior, and payment data simultaneously...
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Posted on: April 9th, 2026
Featured in SIGMA: AcuityTec Strengthens Transaction Monitoring for Gambling Operators with Advanced KYT.
As fraud targeting Gambling platforms continues to escalate, operators are under increasing pressure to identify suspicious behavior earlier in the player lifecycle. AcuityTec, a leader in Know Your Transaction (KYT) and fraud defense, is helping gaming...
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