Fraud and financial crime management for banks and credit unions deploying real-time payments, instant credit decisions, and new digital channels with full visibility and control.
Solutions to balance growth and risk at scale for firms at the forefront of finance and technology, including neobanks, BaaS providers, processors, cryptocurrency exchanges, and wallets.
End-to-end risk management solutions to ensure trust and safety and grow revenue in digital platforms, online retailers, travel sites, and peer-to-peer marketplaces.
Balance risk in account onboardings and loan applications.
Stop downstream losses with fake and synthetic onboarding prevention and identify high-risk applicants in card, loan, and BNPL products. Enable safe and seamless account creations, loan applications, identity verifications, and KYC/KYB and data orchestrations with DataVisor.
Use holistic data analysis to surface coordinated groups of fake applicants, suspicious behaviors, and cross-account links with a solution that’s easy to use and scales with your business.
Stop fraud and reduce false declines across payment channels.
Combat advanced attacks in any payment channel, from ACH to checks, RTP®, wires, and SWIFT transactions. Prevent account funding fraud, unauthorized transactions, and scams to meet customers’ demands for safe and real-time digital transfers.
Manage BSA/AML programs and limit risk exposure.
Stay ahead of financial crime and balance risk exposure and compliance efforts with modern AML technology. Manage money laundering alerts, manage cases, and automate reporting in a single risk management hub that drives efficiency.
Protect your customers against coercion and social engineering.
Build an in-depth understanding of each user’s tendencies, habits, and behavioral biometrics, and detect coerced activity and APP fraud. Streamline onboardings, optimize KYC/AML compliance, reduce third-party data queries, allow instant account fundings, and much more.
Block account takeover attempts before they materialize.
Prevent compromised accounts from resulting in downstream damage and minimize the friction for good users. Continuously monitor customer events—logins, transactions, password changes, and more—to effectively forecast potential ATOs.