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: 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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Posted on: Jan 7th, 2026
Unveils Product Enhancements Strengthening KYT Intelligence and Global Data Risk Signals.
As regulators push for greater transparency and iGaming/Gambling operators and payment providers face pressures from sophisticated fraud and complex identity risks, AcuityTec’s latest release delivers a framework that gives global merchants sharper fraud defense accuracy and precision at scale.
Read Press Release
Posted on: Nov 4th, 2025
Harmonizing Risk: Why iGaming Needs a Unified View of Fraud Defence.
Fraud in iGaming has never been faster, nor more adaptive. Regulators now demand not only proof of customer due diligence but evidence of continuous monitoring and adaptive defences. Meanwhile, fraud rings exploit chargeback gaps, orchestrate bonus abuse, and scale multi-accounting with industrial...
Read Article