Advanced fraud reduction
Faster onboarding & financial intelligence
Leverage all of our advanced fraud prevention tools, including our bank connection tool, our proprietary name-matching tool and sanction screening to significantly reduce chargebacks and the risk of fraudulent activity.
Really know your customer
Create a frictionless customer experience while simultaneously identifying suspicious activity and reducing the risk of fraud before it happens.
- Validate all KYC details, banking information and monitor real-time balances prior to debiting an account
- Name matching: Ensure the name on the card matches the name on file to avoid synthetic identities and eliminate chargebacks
- Penny test is completed in real-time to ensure it is the individual and not an impersonation fraud attempt
- 3D Secure 2.0 & Sanction screening to prevent fraudulent transactions
KYC tools & insights
Provide actionable insights into how and where your end users are spending their money throughout the customer journey.
- Know the type of loans and investments your clients have with other institutions
- Use these insights to discover new opportunities based on end-user spending behaviour
CONTACT US
Have questions?
Get in touch!
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+1 416 899 9517