• risk response

    Risk + Response

    Enabling Compliance.
    Reducing Risks.

    Innovative solutions to protect users, sellers, merchants, and creators on your platform.

    Let Us Protect You
A Step Ahead. Always.
Innovating Integrity
While we may not outnumber criminals, we can certainly outwit them. As the economy becomes increasingly digital, the risk of fraud and financial crime grows exponentially.

We understand the need to stay a step ahead and constantly innovate new technology, techniques, and training methodologies. Let us help you manage the risks so you can focus on growing your business.

Our Solutions

risk management solutions

Identity

KYC, KYB, KY-Everything.
We work to make sure you know everything you need to know about the users, sellers, merchants, and creators on your platform.

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compliance services

Compliance

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.
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compliance risk management

Fraud

Utilizing an ideal mix of hands-on and AI technology processes, we proactively safeguard your brand’s equity and customer experiences from bad actors, threats, and theft.
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business compliance services

Digital Transformation

We build automation technology into our solutions from day one to deliver better quality outcomes faster, improve efficiency and reduce risks.
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risk management for technology companies
Our Solutions
Identity
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.
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KY-Everything
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.
Enhanced Due Diligence
We supercharge the due diligence process for business and higher-risk customers, combining automation and omnichannel capabilities to verify details like ultimate ownership.
Continuous Due Diligence
We re-authenticate high-risk or institutional customers periodically, based on compliance needs and risk tolerances. Our automated processes ensure these rechecks happen like clockwork.
KYT
Our AI-powered solutions streamline identity verification workflows, allowing our teams to quickly cull backlogs of false positives.
Our Solutions
Compliance
Solutions simplify regulatory complexity. We deploy and scale AML/CFT compliance, sanctions screening, and enhanced due diligence teams that adapt to regulatory changes in real time.
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AML/CFT
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.
OFAC, PEP & Sanctions Screening
Reduce the burden of watchlist screening using the best automated tools, custom built workflows, and around-the-clock global support.
Risk Assessments
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.
Our Solutions
Fraud
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.
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Fraud Detection Response
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.
NFT Marketplace Security
We verify creators, authenticate project leaders, and monitor for counterfeit tokens to protect your users from rug pulls, fakeouts, and other scams.
Play-to-Earn Gaming Integrity
We monitor game activity, flag suspicious behavior, and investigate incidents of suspected policy abuse or account takeover.
Chargebacks & Disputes Account Takeover
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.
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Top-Notch People

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.

Cutting-Edge Technology

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.
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