Identity Fraud, KYC & AML

Identity fraud broadly refers to behavior in which a malicious actor hides their true identity by utilizing someone else’s identity, usually to obtain a financial gain or circumvent money laundering monitoring precautions. Our solution provides low-friction onboarding and anomaly detection during subsequent account access.

We also provide KYC, KYB and AML screening, both once-off and ongoing screening to alert you when your business is exposed to sanctioned, politically exposed, or persons with adverse media.

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Identity Fraud, KYC & AML

Payments

Stolen cards and compromised bank accounts are commonly used to fund platform accounts. This product is designed to mitigate chargebacks, unauthorized returns, NSF, card disputes for issued cards, and detect monitor transactions for AML alerts.

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Payment Fraud
Issued Card Risk
AML Transaction Monitoring
ACH Indemnification
Card Chargeback Guarantee

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Data breaches, phishing sites and social engineering are all leading causes of Account Takeover. This product is specifically designed to effectively detect unauthorized account access, keeping your customers’ data and assets safe.

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Account Takeover