Advanced fraud reduction
Faster onboarding & financial intelligence.
Leverage our bank connection tool, our proprietary name matching tool and sanction screening to significantly reduce chargebacks and fraud.
Really know your customer.
- 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 eliminate chargebacks
- Penny test is completed in real-time to ensure it is the individual / not an impersonator
- 3D Secure2.0 & Sanction screening to prevent fraudulent transactions
KYC tools & insights.
Provide actionable insights into how and where your end users are spending their money.
- Know the types of loans and investments your clients have with other institutions
- Use these insights to discover new opportunities based on end user spending behavior
CONTACT US
Have Questions?
Get in touch
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785 15h Street, Office 478 Berlin
+1 840 841 2569