From Anti-Money Laundering, to Sanctions Screening, to Risk Assessment, we help you reduce the burden of regulatory complexity through industry best practices in people, process, and technology deployment.
Our proprietary identity solutions help safeguard your platform while still accounting for and servicing your KYC and KYB needs. Purpose-built, these solutions have you covered – even across online marketplaces, the gig economy, and FinTech disruptors.
We verify the identity of new users, platform sellers, merchants, and other third parties like hosts and drivers. Our goal is to reduce the friction and time it takes to securely onboard the right parties onto your platform or marketplace.
We take a hybrid approach to monitoring and investigating signs of potential money laundering. Through the combination of expert teams around the globe and customized automated solutions and analytics, we deliver results that improve both efficiency and effectiveness for your organization.
Using our digital toolkit, we can score your new and existing users against a risk model specific to your industry and organization’s risk appetite. We’ll monitor the activity for suspicious behavior and streamline the reporting process gleaned from analytics, customized to your individual business risk profiles.
Fraud can mean many things to our clients, but we can all agree it means trouble for your end users and internal compliance efforts. Our clients use Us to mitigate those issues and bolster their models and procedures to combat the misuse and fraudulent actions of the few to help provide a positive experience to the rest.
We monitor platform activity for signs of fraud and respond to user-reported complaints, escalating high-priority matters for immediate review. Our fraud investigators identify systemic threats and quickly manage cases to maintain tolerance limits.
We deploy workflows, automation, and case management tools to quickly process chargebacks and disputes, validate transactions, and challenge when warranted.
Our Unique Approach
The Best of Both Worlds
A constant, seamless interaction between highly trained teams and cutting edge technology makes our approach exceptionally potent.
Through the combination of top-level operators and purpose-built technology, our solutions deliver the strongest combination of tools, training, and processes to deter, combat, and ultimately thwart cyber criminals.
Our people-first culture flows from our understanding of customer care–it requires human touch. Our emotionally-intelligent risk experts help you reduce the friction of regulatory compliance to help your users and customers seamlessly and safely.
We build tools to automate workflows, integrate relevant data, and streamline processes. Having a deep understanding of our clients’ needs, we develop bots, risk alerts, real-time activity dashboards, and more with the best risk technology platforms.