Occupational
fraud
Meet regulatory requirements.
Asset misappropriation.
Expenses reimbursement fraud.
Real-time prevention
Holistic view of employees.
Asset misappropriation.
Expenses reimbursement fraud.
Real-time prevention
Holistic view of employees.
Fraud mission
control reporting
Omnichannel fraud mission control.
Capture the big picture of prevention.
Track fraud loss.
Send fraud reports to regulators.
Evaluate investigators performance.
Capture the big picture of prevention.
Track fraud loss.
Send fraud reports to regulators.
Evaluate investigators performance.
Application
fraud
Onboard the right customers.
Reduce fraud loss.
Reduce false positives.
Predictive analytics.
Machine learning.
Reduce fraud loss.
Reduce false positives.
Predictive analytics.
Machine learning.
Digital
Onboarding
Know that customers are genuine.
Reduce fraud.
Boost conversion rates.
Extensive document coverage.
Frictionless 15-second onboarding.
Certified liveness detection.
Reduce fraud.
Boost conversion rates.
Extensive document coverage.
Frictionless 15-second onboarding.
Certified liveness detection.
ID Document
Verification
Identifying the legitimacy of 13,000 documents across 247 countries and territories using NFC or OCR.
Chargeback Management
Efficiently manage and resolve chargebacks and disputes, automate data collection, and monitor rates to protect your business against financial risks while reducing operational costs.