Solutions
Comprehensive identity verification, fraud detection, and regulatory compliance solutions powered by advanced artificial intelligence
KYC & Digital onboarding
Digital identity verification that meets global standards
Enable fully remote customer onboarding with:
Biometric authentication
Meeting ISO 19794-5 standards and NIST FRTE top-tier performance
Automated document verification
With OCR extraction across 195+ countries
Real-time validation
Against national population registers
Liveness detection
Preventing both PAD and IAD attacks
Key capabilities
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Facial biometric matching
with deepfake protection
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Multi-document support
IDs, passports, driver’s licenses
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Electronic signature compliance
eIDAS, ECTA, regional laws
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Risk-based customer profiling
Supporting appropriate CDD/EDD application
Intelligent screening powered by adaptive machine learning
AML & Sanctions screening
Advanced detection capabilities
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Real-time sanctions screening
OFAC, UN, EU, domestic TFS designations
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Dynamic PEPs Identification
Domestic, foreign, international organization PEPs
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Adverse media monitoring
AI-powered NLP analyzing global news sources
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Beneficial ownership verification
Identify actual control and ownership according to jurisdictional requirements (typically 25% threshold following FATF guidance)
Machine learning advantages
Supervised models
Trained on labeled fraud data
Anomaly detection
Flagging deviations without static rules
Continuous evolution
With current fraud schemes
Transaction monitoring & Fraud prevention
From detection to prevention in less than 1 hour
Leverage advanced machine learning and behavioral analytics to detect fraud significantly faster than rule-based systems.
Comprehensive Fraud Intelligence:
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Transaction Monitoring Augmentation
Detect structuring, layering, rapid movement, mule account activity.
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Behavioral Biometrics
Continuous authentication analyzing typing dynamics, mouse movements, device orientation
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Mule Account Detection
Network analysis identifying linked accounts through shared devices, IP addresses.
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Synthetic Identity Detection
Uncover fabricated identities with DPAD and IAD capabilities
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Predictive Risk Scoring
Dynamic profiles updating based on transactional data and contextual factors