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AcuityTec
AcuityTec provides an all-in-one risk management and identity verification platform specializing in global KYC verifications, ML-driven risk screening, and anti-fraud solutions for fintech and e-commerce.
- Headquarters
- Montreal, Quebec, Canada
- Founded
- 2010
- Employees
- 11-50
- Funding
- Privately held, no external funding raised
- Last researched
- Jul 21, 2026
Products
- BI Intelligence & Reporting
Advanced reporting and data science simulation modules to optimize risk exposure and fraud defense performance.
Workflow & AutomationTool - Crypto Analysis
Risk analysis for cryptocurrency addresses and wallets to reveal risk across multiple blockchains.
AML & ScreeningTool - Descriptor Alerts
Proactive chargeback management system using alerts from Ethoca and Verifi to prevent disputes and protect merchant accounts.
Fraud PreventionTool1 of 2 capability facts - Fraud Monitoring & B.I. Intelligence
Real-time transaction monitoring and business intelligence to identify fraud patterns, account linkages, and behavior trends.
Transaction MonitoringTool2 of 4 capability facts - Fraud Screening
Deep risk analysis and scoring platform with customizable thresholds and automated system responses.
Fraud PreventionTool1 of 2 capability facts - Global KYC
A centralized KYC platform offering multi-layered data verifications including database matches, device ID, geo-location, and AML screening.
Individual IdentityTool3 of 8 capability facts - Global KYC & Document ID
Global government-issued document verification with real-time biometric liveness detection supporting 230 countries.
Individual IdentityTool2 of 4 capability facts
Capability coverage· 7 of 14 facts across 6 controls across 7 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Identity Establishment2 of 4
- Risk Scoring & Segmentation1 of 2
- Transaction Monitoring1 of 2