About Us
Clarity, Confidence and Trust in One
Founded in 2011, we provide a global leading all-in-one risk management solution, including our fraud prevention certification site seals and proven acceptance rate booster for all businesses onboarding customers or processing online payments. Using a unique combination of identity verification data, automated risk analysis, reporting analytics, machine learning, and so much more, we provide you with absolute global fraud prevention you can trust.
Data. Data. Data.
Through our single API integration, you unlock a world of identity data services instantly available and ready for activation when and where required.
Orchestration
Build customized workflows to support onboarding, payments and compliance with all data output results orchestrated for clear risk signals and analysis.
Automation
Our risk engine doesn't rest. From custom risk thresholds, endless rule configuration, automated workflows and risk analysis, you'll be enabled to work smarter and more efficiently managing global fraud defence.
Insights
Centralized orchestrated data brings fraud insights to identify patterns, suspicious behaviours and trends quickly. Leverage our data science reports ensuring fraud risk rules provide superior performance.
Why Us
Like you, we are passionate about stopping fraud and protecting your revenues.
We are dedicated to the success of your company and fraud prevention needs to ensure you obtain the maximum data and risk analysis performance. Designed to be an extension of your company, allowing you to focus and spend your resources on other areas of your business.
Easy integration and user-friendly interface.
No impact to end user experience or engagement.
Expansion of processing capacity with approval rate booster and data insights.
Instantly access readily available large suite of identity data verifications.
Automated workflows, data verifications, orchestration, risk analysis and reporting.
Comprehensive match information. Deep insights are more than just the score.
SSL certificate encryption for all transactions with hosting options available.
API, legacy integration and batch upload solutions with database management.
Servicing as a trusted global fraud prevention provider since 2011.
Payment Processor
PSP
Facilitators
Crypto
Markets
Payment
Remittance
Global
iGaming
Agnostic eCommerce
More than just a platform
We're an extension of your operations team.
360 Degree 24/7 Support
See a vast improvement in streamlined day-to-day risk mitigation processes with our hands-on approach supporting and monitoring performance.
User Account Monitoring
Our platform risk algorithms and risk managers fully cover you from account creation to logins, account edits, and payment processing.
Dedicated Risk Experts
Leverage the expertise of our risk managers and receive online consulting for fraud prevention strategies specific to any global market or region.
Cost-Effective Service
Everything you need to manage verifications, data and fraud defence in one platform, one API and one single contract for seamless global operations.
AcuityTec Certification
Get Globally Certified by AcuityTec Risk Management Solution.
Make your brand more robust and your customers feel safer by displaying our official AcuityTec certification site seal on your business. Letting everyone that engages with you and your platform know that risk verifications, customer and transactional data are authentically scrubbed and verified from fraudulent activity and regulatory adherence is met.Once you have integrated AcuityTec's services, we will provide an Official Certification Site Seal to display on your site to visually represent your commitment for fraud protection and security to your customers, payment providers and business partners - improving their trust, loyalty and confidence in your brand.
Posted August 14th, 2025
Continuous Trust in Action: Perpetual KYC Meets Adaptive Fraud Defence Protection
Fraudsters today are more inventive than ever, stitching together entire identities from stolen credentials, forged IDs, and even deepfakes, making single source checks no longer an option for secure protection against fraud. Imagine weaving together insights from just a few...
Read Article
Posted July 15th, 2025
Reinforced Fraud Defense
We've raised the bar with powerful new upgrades that sharpen insight, accelerate decisions, and strengthen compliance.
As digital fraud continues to evolve, AcuityTec has unveiled a strategic expansion of its platform for greater resilience, precision, and operational clarity. With fraud losses expected to exceed $400 billion...
Read Press Release