Next generation zero-fraud compliance suite or the components you need for your business
Combine the key elements of compliance and to create secure originations of your customer accounts. Reducing account take over fraud.
Catch fraudulent transactions before a payment is made with our zero-fraud payment technology.
Automatically verify payee at point of sale.
Elevate your KYC and AML compliance with our solutions. Our seamless checks not only guarantee compliance but go a step further, integrating FinCEN and PEP checks seamlessly into the process.
AI facial recognition with validation against state DMV records.
Store customer PII data securely with patented data encryption.