What it does
Deep risk analysis and scoring platform with customizable thresholds and automated system responses.
Capability coverage· 1 of 2 facts across 1 control
- Fraud Prevention1 of 2
More from AcuityTec
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Advanced reporting and data science simulation modules to optimize risk exposure and fraud defense performance.
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Risk analysis for cryptocurrency addresses and wallets to reveal risk across multiple blockchains.
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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.
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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