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.
Through our single API integration, you unlock a world of identity data services instantly available and ready for activation when and where required.
Build customized workflows to support onboarding, payments and compliance with all data output results orchestrated for clear risk signals and analysis.
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.
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.
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.
See a vast improvement in streamlined day-to-day risk mitigation processes with our hands-on approach supporting and monitoring performance.
Our platform risk algorithms and risk managers fully cover you from account creation to logins, account edits, and payment processing.
Leverage the expertise of our risk managers and receive online consulting for fraud prevention strategies specific to any global market or region.
Everything you need to manage verifications, data and fraud defence in one platform, one API and one single contract for seamless global operations.
We're excited to announce our exceptional growth and significant milestone achievements. In 2023, AcuityTec embarked on a transformative journey, enriching its product with various new features. Notably, they expanded their data hub by an impressive 18% with premium data services such as AML...
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We're excited to announce our expansion for our KYC and compliance AML data through our new integration with ComplyAdvantage. Dynamic and interlinked datasets enable instant customer screening against the world's most trusted sanctions, watchlists, PEPs and warning lists with real-time alert notifications and multi-faceted risk scoring for rapid and...
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