Fraud Doesn’t Stop at Onboarding

Traditional onboarding checks alone are no longer enough to stop modern payment fraud. High-risk activity can appear across deposits, withdrawals, transaction velocity, linked payment behavior, and suspicious transaction patterns after an account is already approved.

AcuityTec helps risk and fraud teams monitor transaction activity in real time to identify suspicious behavior earlier and reduce financial exposure before payouts occur.

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The Problem

Most KYT Tools React Late

• Static alerts after fraud
• Manual review bottlenecks
• Limited transaction visibility
• Fraud exposure grows

The Reality

Late Alerts Increase Risk
‍
• Fraud activity continues
• Chargeback exposure
• Teams reactionary
• Operational pressure grows

The Difference

Real-Time KYT + Monitoring

• Deposit and withdrawals
• Fiat and crypto activity
• Identify suspicious patterns
• Real-time risk evaluation

The Outcome

Faster Fraud Response
‍
• Real-time alerts
• Flexible risk workflows
• Step-up verification
• Faster operational decisions

Why risk leaders choose AcuityTec.

No Long-Term Commitment

Pay only for what you use. No annual volume commitments.

High-Risk
Experience

15+ years protecting complex payment ecosystems.

Fiat + Crypto
Together

One platform. One risk view. One decision layer.

Human Risk
Specialists

Direct access to experts to maximize risk strategies.

More than monitoring. It's adaptive defense.

Turn transaction data into real-time risk decisions across fiat and crypto ecosystems.
One engine that acts instantly.

Behaviour Detection

Instantly detect patterns most tools miss:

Velocity Abuse; Structuring and Smurfing

Linked Account Associations

Coordinated Transaction Rings

Circular Fund Movement

Unified Visibility

No fragmented tooks. No blind spots. One complete risk engine and harmonized view for:

Credit / Debit Card Payments

Crypto Blockchain Transactions

Bank Transfers / Interact

eWallets

Automated Decisions

Configure dynamic risk actions to meet your risk appetite and thresholds unique to business channel, market, region, and/or payment method.

Custom Risk Thresholds for Scoring

Market, Region and Payment Specific Risk Rules

Real-Time Transaction Queues

Set Automated Escalation Workflows

Protecting your payments

Built for real-world payments where iGaming/Gambling operators, Sweepstakes, PSPs and fintechs exposure doesn’t stop at detection, it compounds at deposits, settlements, payouts, and partner liability. AcuityTec is designed for teams that must make defensible decisions before money moves, not explain losses after the fact.

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View Cross-Merchant
Risk Visibility

See laundering risk as it forms across merchants, payment corridors, and transaction chains, before exposure reaches settlement or downstream partners.

Chargeback & Merchant Account Protection

Detect high-risk transactions early and activate descriptor-level alerts to reduce chargebacks, protect merchant accounts, and prevent acquirer risk.

Intelligent Velocity & Payment Flow Analysis

Distinguish high-risk payment velocity from legitimate growth patterns, allowing genuine activity to move freely while abusive behavior is identified and stopped.

Defensible AML, KYT & pKYC Controls

Apply proportionate pKYC checks at key transaction moments, creating clear, auditable decision trails regulators, banks, and partners can trust.

Talk to an expert.

Request coverage, pricing, or a live demo and see how AcuityTec detects and stops fraud, protecting transactions before money leaves your platform. No contracts. No pressure. Just clarity.
Request a Demo Talk to a Risk Specialist