Instrument compliance and fraud programs without the heavy lifting
Integrated with payments
Avoid the hassle of integrating and managing multiple disparate solutions for compliance, fraud, and payment operations.
Speed up bank onboarding
Instrument BSA/AML policy with our KYC, KYB, and transaction monitoring features.
Turn on transaction monitoring on all payments to catch fraud and suspicious behavior.
Streamline manual reviews
Automate decisions with rules and decisioning workflows.
A complete solution for secure money movement
Perform KYC and KYB Checks at User Onboarding
Bank account validation
Validate bank account information and save time with embeddable onboarding flows to collect personal information.
Comprehensive searches and screening
Screen users against OFAC, SDN, PEP watchlists, and adverse media databases.
Next generation device intelligence
Minimize identity theft and account takeovers with advanced behavior biometrics and device intelligence.
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