Acuitytec

Acuitytec

KYC, Compliance and Anti-Fraud Solutions

Founded: 2010
HQ: Quebec / Canada

Acuitytec provides Know Your Customer (KYC), Compliance, Anti-Fraud, Risk Management, and Dedicated Outsourcing solutions. Combining automated business intelligence and machine learning with in-depth human analysis. This works with all our implementation methods: API, Data Simulation Analysis, Batch Upload, and Manual Lookup.

Industry
  • Financial Services
  • Ecommerce
Primary Functionality
  • Fraud Platform
Fraud Type
  • Payment Fraud
  • Account Takeover
  • New Account Fraud
  • KYC & AML
  • Loyalty or Promo Abuse
Technology
  • Multi-Factor Authentication
  • Rules Engine

Reference Customer

Initial Coin Offering (ICO)

Retail

Cryptocurrency Exchange

Integration

MaxMind

Experian

TeleSign

Electronic Verification Systems

Global Data Consortium

Emailage

Data-X

Melissa Data

Paycasso

Lyons Commercial Data

Fraud Solution Profile

KYC, Compliance and Anti-Fraud Solutions

Fight exposure to online fraud and abuse, while protecting your brand and customers with Acuitytec. Our solution allows you to safely grow, raising efficiency, and increase profitability by reducing risk and operational costs.

We verify traffic at all customer points of contact from account creation and login to the transaction; Acuitytec evaluates customer patterns, behaviors and transactions risk in real-time.

WE OFFER:

Know Your Customer (KYC)

Automate and optimize the user data validation in the KYC process.

  • Multi-layered KYC technology confidently identifies and analyzes customers
  • Holistic approach on how to improve your KYC strategy by integrating industry best practices
  • Access to the most efficient and reliable KYC global data sources, all in one place
  • From Identity and Date of Birth to Physical Address, Phone Number and Email Address, down to Geo-Location, DeviceID and BIN information

Compliance

Instant access to all the necessary tools to facilitate business decision-making process and regulatory compliance efforts.

  • AML-CTF Global Compliance
  • Due Diligence
  • Sanction and Official Lists Screening
  • Customizable set of comprehensive AML alerts

Anti-Fraud

Fight fraud and lead to operations savings through extending automation while minimizing friction for good customers.

  • Business Intelligence Analysis and Reporting
  • Risk Patterns Assessment
  • Traffic and Rules Engine Monitoring

Risk Management Outsourcing

Acuitytec’s Dedicated Outsourcing team experts work with clients to establish an effective Risk Management strategy that mirrors and supports their organization’s overall business objectives. We accomplish this through the delivery of proactive Risk Management counsel strengthened by our depth of experience, hands-on approach, and knowledge of fraud prevention best practices.

  • Dedicated Acuitytec Risk Management Staff
  • Risk Department Outsourcing
  • Fraud Awareness Training
  • SOP Development and Documentation
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