Advanced compliance solutions for sanctions, PEP screening, and adverse media monitoring
Securely verify users' identities and documents in real-time to prevent fraud and ensure seamless onboarding.
Verify users' ages through document validation and AI-powered facial estimation to comply with age-restricted service requirements.
Real-time screening of individuals and organizations against global sanction lists to ensure regulatory compliance.
Continuous tracking of media mentions to identify potential risks and maintain compliance.
Continuous tracking of media mentions to proactively manage business risks.
Real-time monitoring of financial transactions to detect suspicious activities and prevent fraud.
AI-driven algorithms to proactively detect and prevent fraudulent activities across multiple channels.
Advanced data analytics and machine learning models to identify fraud patterns and generate actionable insights.
End-to-end fraud prevention solutions with customizable rules and real-time alerts to safeguard businesses from financial losses.