Don’t risk non-compliance
We make it quick and easy
Be 4MLD and PSD2 compliant in just a few clicks, while staying current on all required regulatory authorities such as Bafin, FCA, Fincen and Fintrac.
Compliance At All
Be 4MLD and PSD2 complaint at each and every customer touch point from sign up, logins, account updates, to transactions. We have you fully covered.
With real-time monitoring, customised alerts and quick filters on reporting you can streamline the submition process to required regulatory bodies.
Future Proof to
We are always adding new KYC data sources to our platform, allowing you to instantly activate KYC data services required as regulatory requirements evolve.
Integrated smart transactions
with world-class fraud prevention
Our 4S anti-fraud technology gives you everything you need to secure customers and transactions to protect your business and combat fraud.
Powerful Rules Engine
Optimise rule configuration with 800+ pre-designed rules, a simple rule configuration wizard, full control on rule weighing, and system action responses, layered with the ability to deploy in real-time.
Need a custom blocking, rule or system action parameter to be applied for a specific region and / or duration? No problem. Our platform gives you full customisation and control to do just that.
Our platform does the work for you. Set parameters to apply automated real-time system actions based on the outcome and risk scores of validations performed on your customers and their transactions.
Improve reaction times
Real-time intelligence monitoring
Through fully integrated anlaytics with a wide range of KPI dashboards, platform filters, notifications and detailed reports, you'll know exactly what is going on all day, everyday.
Through one integration, enjoy a single view of risk with auto-refreshed monitoring of registrations, declined rates, chargebacks and much more at both merchant and consumer level.
See it all, from detailed customer profiles and transactional history, comprehensive rules output reports to case reviews with a wide range of data vendor responses.
Triage your traffic with ease. Instantly targeted one-click review queues configured for any criteria with performance monitoring for complete history profiling backlog.