Supercharge your data and risk management without the multiple contracts, integrations. Obtain agility, improved operations, reduced costs and future-proofed sustainability to manage data, risk and compliance, regardless of our global and online evolutions.
Introducing the worlds first data and risk marketplace with a true pick-n-choose model. Instantly access over 150 data services powered by a simple-to-use rules wizard with over 800 pre-determine rules, 4-layer risk scoring analysis, case management, workflow builder, automated monitoring, dynamic decision-making intelligence and more - all from one API.
Superior coverage, frictionless and automated end-to-end customer onboarding solution with multiple industry leading identity verification data services, 2+2 KYC verification, compliant screening, and custom workflows in a fully automated manner with advanced risk analysis.Learn More
Pre-screening package including email, phone and device through to full ID packages with Geo Check, BIN Check, Address Check, Breached Email, IDV Global, various Document ID verification options and compliance screenings including watchlist and adverse media.
Easily manage SCA requirements through our market-leading facial recognition options from selfie capture, live video capture with live with agent option. Flag anomalies with real-time risk analysis across an array of public, government and commercial databases.
From automated capture process documents are uploaded, viewed and managed with ease within each customer profile, paired with expiration date monitoring, alerts and data reporting.
Combat the top 4 fraud segments of identity theft, application fraud, account takeover, and bust out fraud with ID photo or facial recognition with dynamic auto-detection to verify 20x faster.
From your first compliance sanctions watchlists, PEP's and Adverse Media screening, identify risks in a consolidated profile. Receive AML data updates, enjoy automated on-going real-time AML monitoring, alerts and easy to digest data output analtyics so you always know about critical changes to risk status.
Instantly boost your KYC and KYB data services without multiple contracts or integrations. Ensuring you obtain future-proof sustainability regardless of data requirement evolution.
Create and fully customise workflows to meet your business needs, whether for various compliance flows, onboarding requirements or transactional KYC holistically or per merchant account.
With everything in one holistic platform you obtain a central place to manage every onboarding case with advanced tools; checklists, agents, status, alerts, linked sub-profiles, deadlines, and more.
Configure fully custom cascading logic to automatically perform data service verifications and configured risk rules for every touchpoint of your customer journey - ensuring the best data experience is obtained.
Often times we want to know how our fraud rules, parameters and thresholds are impacting performance. With what-if rule logic you can play around with your rule configurations to test and optimise onboarding and conversion rates.
Composed from our risk engine output, data service score obtained, confidence score on the cross-verification of the data across the data providers and lastly the harmonised score - giving improved trust and confidence in the risk analysis.
Knowing how your customers behave across login, transaction methods, volumes is critical to understand and react when their behaviour changes to combat key fraud factors such as identity fraud and bust-out fraud.
Receive reporting on volumes and results broken out per data services and touchpoint. Expanded by market, region, date, timeframe intelligence and more along with advanced risk queues to segregate traffic for immediate reviews.
Performing multi-level verifications you obtain richer, more complete customer and/or business profiles packed with data orchestration elements and granular data results to allow you to spot fraud faster and approve more quickly.
Whether its a specific regulatory report, an underwriting case management file, data verifications output, risk output, our platform has all the advanced reporting options with built-in filter options and tailored reporting export.
Perform full or segmented market simulations reports to optimise exisiting configurations or to ensure all required parameters are active prior entering a market. Giving you all the power to make quantifiable decisions based on data.
Maintain a compliant and premium fraud defence at all times. Simply schedule the data you want to run automatically and the date inwhich you would like it to trigger and we'll ensure you are alerted if risk status changes.