Full control at every touch point
Stay ahead of fraud with innovative risk technology.
Flexibility
Use our pre-determined rules or define customized risk thresholds and rules tailored to your risk appetite and specific fraud defence requirements.
Scalability
Handle high volumes of transactions and automate the verification process, reducing the need for manual review and minimizing delays in onboarding.
Accuracy
Our system automatically learns from data patterns and improves accuracy over time, reducing the number of false positives and negative verifications.
Compliance
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
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 May 27th, 2025
Enhanced Doc ID & Liveness
AI-powered analysis with real-time risk scoring bolsters customer ID verification from onboarding, re-authentication to transactions.
Our document verification solution offers a robust, real-time method to verify government-issued IDs across LATAM markets, including passports, driver's licenses, and national identity cards. Backed by AI-powered analysis, their platform detects forged documents, tampering...
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Posted April 16th, 2025
Next-Gen Enhancements - Bolstering Transactional Security and Customer Verifications.
We've launched a powerful expansion of our fraud prevention and compliance platform, introducing a range of enhancements that fortify transactional security, elevate customer verification, and streamline compliance. The latest advancements include an enhanced PhoneID verification suite, upgraded...
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Posted March 26th, 2025
Enhances Fraud & AML Orchestration Hub - Securing LATAM’s Rapidly Growing iGaming and Digital Payments Markets
We've enriched our ID database verifications, biometric re-authentication with liveness detection and fraud prevention capabilities for greater security for high-growth LATAM markets, including Brazil, Mexico, Argentina...
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