Comprehensive data analysis and monitoring to help identify potential high-risk payments, safeguarding against financial crime and helping to ensure compliance with regulatory standards.
The definitive single source of financial counterparty KYC information, used by 98 of the world’s largest 100 banks. Our analysts use primary information sources and proactively keep intelligence up to date.
Fraudulent payment detection
High-risk payment detection
Social engineering detection
3D Secure
APP scam risk detection
Counterparty KYC
Bank account validation
Achieve smooth and seamless customer lifecycle management