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AcuityTec Profile
AcuityTec

@acuitytec

1,304
Followers
1,410
Following
644
Media
2,641
Statuses

All-in-one Solution for Risk Management, Fraud Prevention, Know Your Customer and Compliance.

Canada
Joined September 2012
Don't wanna be here? Send us removal request.
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@acuitytec
AcuityTec
5 days
We're hiring! Join us as a Sales Representative and spearhead our global sales in #fintech , #KYC #data and #fraudprevention . Shape strategy, win new clients, and expand our reach - all with competitive incentives. View Job - #Hiring #JobSearch #Career
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@acuitytec
AcuityTec
6 months
@thepower_50 has launched their 2024 Annual #Guide . We're excited to announce @acuitytec is among the other 49 #innovative companies - recognizing the #fintech industry's most influential, visionary, and powerful figures. #fintechnews #payments
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@acuitytec
AcuityTec
5 months
@acuitytec is thrilled to announce a series of sophisticated product enhancements. From empowering #RiskAnalysis and #Monitoring to enriching #data reporting for actionable insights to enhanced #DigitalIdentity and #KYC . Press Release - #fintechnews
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@acuitytec
AcuityTec
27 days
We've amplified our platform with industry-leading #fraudprevention for confident online transactions. From enriched #digitalidentity #verification #data , to bolstered #fraudscreening , #BI reporting and live monitoring capabilities. Check it out:
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@acuitytec
AcuityTec
3 months
Don't Risk. Know. #DigitalPayments is expected to reach US $14.79 trillion by 2027. Make your online #transactions safer, faster and fully #compliant through perpetual #KYC , advanced analysis and adaptive #fraudprevention . Read More... #fintech
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@acuitytec
AcuityTec
18 days
🌟 Excited to meet you at #SBC2024 🎲 Explore our #igaming package with #KYC , transactional monitoring, dynamic #riskscreening , fraud trends detection and much more - gain a safer and more secure play without compromising conversions. Schedule meeting:
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@acuitytec
AcuityTec
3 months
We discuss the critical #strategies to combat #AI driven fraud with automated multi-layered defenses. From deepfake identity proofs to cunning bots #protectcustomers and #transactions from this unprecedented rise in sophisticated #cyberthreats .
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@acuitytec
AcuityTec
2 years
Onboard with Trust and Confidence. Confirm government-issued #identity documents, person to address, age, phone, biometric liveness checks... All from one platform with centralized reporting and dynamic #fraudprevention . Discover now: #KYC #data #KYT
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@acuitytec
AcuityTec
3 months
🌟 Announcing #growth and milestone achievements. We've expanded our team, enriched our #KYC #data services, bolstered our reporting and #BI capabilities, elevated our #riskanalysis predictive #fraudprevention and more. Read more... #Fintechnews #SaaS
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@acuitytec
AcuityTec
2 years
Protect Your Customers. Protect Your Business. Implement essential #KYC #data verifications for a premium first layer defence on fraud. Building more customer trust to increase their life-time value. Discover now: #digitalidentity #fraudprevention #KYT
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@acuitytec
AcuityTec
2 years
Clarity, confidence and trust in one platform. Easily obtain and manage all the #KYC , #KYB and #Compliance #data you need all while leveraging automated and dynamic #FraudPrevention from a single #API . Discover: #fintech #digitalidentity #agile #KYT
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@acuitytec
AcuityTec
4 months
We've enriched our #compliance #AML #data ! Now from our data hub instantly screen against the world's most trusted #sanctions , #watchlists , #PEPs and warning lists with adaptive risk analysis and #fraudprevention . Read PR: #fintech #secure #payment #kyc
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@acuitytec
AcuityTec
1 year
Manage our online evolution with ease and stay agile against #fraud and #compliance . On-demand and customizable #data , #digitalverifications , and #fraudprevention for your customer journeys, region and market. Discover now: #kyc #identity #fintech
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@acuitytec
AcuityTec
1 year
Smart Monitoring. Where customer engagements are verified and trusted. Enjoy integrated #analytics , live KPI dashboards, robust action center queues, advanced #riskscoring , profiling and more, from one platform. Discover: #fintech #fraudprevention
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@acuitytec
AcuityTec
7 months
79% of businesses say bots are more difficult to detect and 89% believe AI-driven fraud will present a threat over the next 12 months. Download report: Stop #AI fraud with perpetual #KYC and adaptive fraud defence
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@acuitytec
AcuityTec
1 year
Unveiling our new brand revamp and website! 😃 The revolution underscores @acuitytec 's commitment to providing cutting-edge #technology and innovative #KYC , #compliance management and #fraudprevention worldwide. Press Release: #fintechnews
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@acuitytec
AcuityTec
7 months
At the Blockchain Economy Dubai summit - OKX exec says says KYC will ‘raise the bar,’ bring real capital into crypto. While crypto is dynamic & cost-efficient, embracing #KYC could unlock vast capital influx from traditional sectors. 🔗 #CryptoMeetsTradFi
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@acuitytec
AcuityTec
6 years
With all these regulations coming fast, get protected with our KYC solutions at Acuitytec. #WeAreTheSolution #RiskManagement #FraudPrevention #KnowYourCustomer #KYC #compliance #global #ICO #bitcoin
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@acuitytec
AcuityTec
11 months
@acuitytec bolsters strategic leadership and is excited to welcome their new Senior Director, Alfredo Solis! Read #PRESSRELEASE : "Alfredo's expertise and unwavering commitment to premium #fraudprevention encapsulates our mission and brings to our team
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@acuitytec
AcuityTec
7 months
#Blockchains & #KYC : A match made in #compliance heaven? KYC could revolutionize blockchain, making online activities smoother & more secure. As regulations tighten, #crypto projects are integrating KYC for efficiency & trust. 🛡️ #Web3 #RegTech #fintech .
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@acuitytec
AcuityTec
8 months
#Data & #Transactions : 4 Data-Driven Strategies To Bolster Transactional Monitoring. In today's complex #fintech ecosystem, robust security hinges on Perpetual KYC ( #PKYC ), real-time #data analysis and leveraging #technologies like #MachineLearning .
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@acuitytec
AcuityTec
7 months
AI: Will it help or hinder #compliance ? Policymakers around the world recognize that #AI is set to transform compliance with a flurry of global AI-related regulations now in development and on the way to being rubber-stamped. Read More:
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@acuitytec
AcuityTec
4 months
W're going to @ICE365Global Feb 6-8 in #London . Discover our #iGaming solution that secures players, deposits and payouts seamlessly with on-demand #KYC , live monitoring, advanced #riskscreening , adaptive and predictive #fraudprevention Learn more -
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@acuitytec
AcuityTec
13 days
Boost engagement and security with our Instant SMS Verify! Send personalized #SMS password pins, reminders, offers and more. Perfect for keeping your #iGaming platform secure and connected. Meet us #SBC2024 : #iGamingSecurity #FraudPrevention #datahub
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@acuitytec
AcuityTec
11 months
🚫 #Chargebacks : A 'natural cost' or a threat to your bottom line? Our cutting-edge #KYC and #fraudprevention solutions safeguard against chargebacks and financial losses. Say goodbye to 'natural costs' and hello to increased profits. 💪 Read More:
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@acuitytec
AcuityTec
1 year
Tackle #regulatory #KYC requirement changes with ease and agility! • Perform instant sanction screening across 4,600+ lists globally • Access local law enforcement lists • Access governing financial and security commissions to enrich #AML
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@acuitytec
AcuityTec
13 days
Secure the play with dynamic transactional monitoring with #MachineLearning . 🛡️Real-time insights, tailored alerts and a robust #payments #risk queue. Modern #FraudPrevention without hindering deposit conversions. Meet us at #SBC2024 - #iGamingSecurity
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@acuitytec
AcuityTec
11 months
Trust your #CryptoPayments to the experts. Leverage smart #KYC , automated verifications, multi-faceted risk analysis, #blockchain intelligence, monitoring, and #fraudinsights for secure #transactions . #fintechnews #payments #Crypto
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@acuitytec
AcuityTec
1 year
Did you know that over half of all #Bitcoin transactions in 2022 were associated with #iGaming platforms? We discuss leveraging crypto analysis #KYT to bolster #fraudprevention , #AML and #security on #crypto deposits and payouts.
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@acuitytec
AcuityTec
1 year
#Partner with us for powerful #data & #technology solutions that drive global growth. Whether you want to expand your presence in the #digitalidentity market, enrich your #SaaS with payment #verification or monitoring, become a #reseller we're better together.
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@acuitytec
AcuityTec
13 days
Drive higher approval rates with our advanced multi-layered #FraudScreening ! 🌟 Advanced risk analysis, live monitoring and a sophisticated machine learning engine to secure and protect deposits and payouts! Meet us at #SBC2024 #iGaming #payments
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@acuitytec
AcuityTec
1 year
Just a couple of weeks until #ICELondon and we’re excited to connect with the leaders and shakers of global #gaming . Get all your global #KYC #data , automated #fraudprevention , transaction monitoring and more in just one #API . Schedule a meeting -
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@acuitytec
AcuityTec
10 months
🔒 Safeguard your business with Live #biometric selfie & Document ID #verification at competitive rates! Discover our ultimate #fraudprevention tools from a singular platform to combat fraud and secure revenues without compromising engagements.
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@acuitytec
AcuityTec
1 year
Digital #IdentityVerification has become crucial for global fraud defence and #KYC / #AML #compliance adherence - we discuss how it can also unlock powerful #customertrust , confidence and prevent market share loss. Read More #Security #fintech
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@acuitytec
AcuityTec
1 year
@juniperresearch found the total cost of eCommerce fraud to merchants will exceed $48 billion in 2023. Leverage #KYT #data with enriched #KYC customer profiles, dynamic #fraudscreening and #fraudprevention to secure and protect every transaction.
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@acuitytec
AcuityTec
12 days
Secure the game with adaptive fraud screening! Monitor, verify, and protect every deposit and payout with confidence and ease while uncovering hidden fraud patterns, trends, and associations in real-time. Meet at #SBC2024 - #data #verify #payments
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@acuitytec
AcuityTec
10 months
@acuitytec is excited to unveil transformative platform enhancements: Boosting #FraudPrevention through advanced risk rules and #data management. Underscoring our commitment for cutting-edge #technology to support #customer onboarding and online #payments . Read:
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@acuitytec
AcuityTec
7 months
Unveiling the 5 key roles of #MachineLearning in transforming #FraudPrevention —adapting, predicting, & safeguarding with unmatched precision! Discover seamless solutions for your business. ✨ #TechInnovation #BusinessSecurity #AdaptiveSecurity #Fintech
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@acuitytec
AcuityTec
6 years
Addressing the Know your Customer Challenges (KYC) ! Contact us today for the best and most affordable services. #WeAreTheSolution #RiskManagement #FraudPrevention #KnowYourCustomer #KYC #compliance #global #ICO #bitcoin
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@acuitytec
AcuityTec
6 years
KYC services including new services such as AML Watch list, Device ID fingerprinting and Photo ID. To learn more about our services click below. #Acuitytec #KYC #identityverifcation #wearetheanswer #Global
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@acuitytec
AcuityTec
5 years
Streamline your #KYC with Acuitytec's all in one solution! We can help you with all your validation needs. Contact us today. @acuitytec #Acuitytec #KYC #knowyourcustomer #identityverification
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@acuitytec
AcuityTec
6 years
With Acuitytec Risk Management & Anti-Fraud Solutions, you could improve exponentially your bottom line. #acuitytec #wearethesolution #riskmanagement #onlinefraud #paymentrisk #kyc #knowyourcustomer #antifraud #compliance
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@acuitytec
AcuityTec
6 years
KYC for your Forex company ? contact Acuitytec we ensure Compliance, Integrity, Accuracy, Credibility and Security ! #WeAreTheSolution #Acuitytec #RiskManagement #FraudPrevention #antifraud #KnowYourCustomer #KYC #Idverifications #Forex #global
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@acuitytec
AcuityTec
5 years
Simply and effectively verify government issued Photo IDs with #Acuitytec Increase registration completion rates, while adding to the bottom line. #facialrecognition #photoid #riskmanagement #antifraud #idverification
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@acuitytec
AcuityTec
6 years
For all your KYC needs. We are the answer ! Acuitytec #KYC #idverification
@KYC360
KYC360
6 years
#Barclays goes #crypto ? Russian assets and banker #fraud incentive: KYC360 Daily Briefing
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@acuitytec
AcuityTec
6 years
Get Tiger like focused and be a winner with Acuitytec's all in one Risk Management and Anti-Fraud platform! #acuitytec #riskmanagement #fraudprevention #KYC #paymentrisk #onlinefraud #masters #sportsbetting
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@acuitytec
AcuityTec
7 years
Our AcuityTec's Date of Birth and Age Verification service can help you prevent minors from attempting to buy or...
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@acuitytec
AcuityTec
6 years
Accept More Transactions. Reduce Chargebacks Rate. Expand Processing Capacity. -- #Acuitytec #WeAreTheSolution #RiskManagement #FraudPrevention #OnlineFraud #PaymentRisk
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@acuitytec
AcuityTec
6 years
Who is your money on? Bet on you will always be a winner! We have all the online fraud help you need from Customer Registration to Transaction Screening! #WeAreTheSolution #RiskManagement #FraudPrevention #OnlineFraud #KYC #KnowYourCustomer #sportsbetting
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@acuitytec
AcuityTec
6 years
And for the best Risk Management and Anti-fraud solution to reduce chargebacks and boost profits ! www. #wearetheanswer #riskmanagement #anti -fraud #adultindustry #KYC #idverification
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@acuitytec
AcuityTec
6 years
Looking to Reduce Chargebacks and Increase Profits. Contact Acuitytec we are your Risk Management and Anti-Fraud specialists ! #wearetheanswer #acuitytec #chargebacks #fraudprevention #antifraud #kyc
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@acuitytec
AcuityTec
6 years
You can't keep your bracket from being busted, but you can protect yourself with Acuitytec's Risk Management and Fraud Prevention! #wearethesolution #acuitytec #RiskManagement #KYC #fraudprevention #MarchMadness2018 #onlinegamingfraud
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@acuitytec
AcuityTec
6 years
@KYC_Ltd
Know Your Customer
6 years
When it comes to the new KYC regulatory environment, companies have no excuse for sitting back and letting the automation revolution pass them by. Here's how they can get started:
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@acuitytec
AcuityTec
6 years
Why Millennials Are At High Risk For Bitcoin & ICO Fraud
@RiskyByte
Risky Byte
6 years
#regtech #aml #rskby Why Millennials Are At High Risk For Bitcoin & ICO Fraud
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@acuitytec
AcuityTec
6 years
The Pats & Eagles Defense is ready for the big game, is yours? Get ready with our Risk Management Services at Acuitytec!! -- #WeAreTheSolution #Acuitytec #RiskManagement #FraudPrevention #OnlineFraud #KnowYourCustomer #sportsbetting #boostprofits
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@acuitytec
AcuityTec
7 years
Be Successful! Be AcuityTec!! #wearethesolution
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@acuitytec
AcuityTec
6 years
Are you an Adult Payment Processor and need Fraud help ? Acuitytec understand your needs with our extended experience, and portfolio. Please Contact us ! #paymentprocessing #adult #riskmanagement #antifraud #acuitytec #KYC #reducechargebacks
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@acuitytec
AcuityTec
6 years
Our approach can not only fight fraud and contribute to operations savings through a reduction in manual reviews, but significantly minimize friction for good customers. #Acuitytec #WeAreTheSolution #RiskManagement #FraudPrevention #KYC #PaymentRisk
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@acuitytec
AcuityTec
6 years
AML - CTF Global Compliance ! Acuitytec has now added comprehensive coverage on Global AML risk data sources including the top sanction lists. contact us today to learn more #AML #CTF #Global #compliance #Watchlist #riskmanagement
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@acuitytec
AcuityTec
6 years
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@acuitytec
AcuityTec
6 years
With Acuitytec Risk Management & Anti-Fraud Solutions, you could improve exponentially your bottom line. #acuitytec #wearethesolution #riskmanagement #onlinefraud #paymentrisk #kyc #knowyourcustomer #antifraud #compliance
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@acuitytec
AcuityTec
6 years
Are you an Adult Payment Processor and need Fraud help ? Acuitytec understand your needs with our extended experience, and portfolio. Please Contact us ! #paymentprocessing #adult #riskmanagement #antifraud #acuitytec #KYC #reducechargebacks
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@acuitytec
AcuityTec
6 years
Our approach can not only fight fraud and contribute to operations savings through a reduction in manual reviews, but significantly minimize friction for good customers. #Acuitytec #WeAreTheSolution #RiskManagement #FraudPrevention #KYC #PaymentRisk
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@acuitytec
AcuityTec
7 years
Get Certified by our AcuityTec Risk Management Solution!
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@acuitytec
AcuityTec
8 years
Everyday cybercrime -- and what you can do about it
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@acuitytec
AcuityTec
7 years
If you sleep peacefully, knowing that your online security is in good hands, is because you have Acuitytec on...
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@acuitytec
AcuityTec
6 years
Thanks Vinny!!
@VinnyLingham
Vinny Lingham
6 years
I just published “A Tale of Two Bitcoins”
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@acuitytec
AcuityTec
6 years
Looking for a Risk Management and Anti-Fraud all in one solution, contact Acuitytec! #wearetheanswer #FraudPrevention #KYC #ICOKYC #idverifications #IdentityTheft
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@acuitytec
AcuityTec
6 years
Acuitytec Fraud Prevention Solution can help !! Contact us today.
@Nethone_
Nethone
6 years
Time for a wake-up call! @InfosecurityMag reports that almost half of organizations do not regularly make substantial changes to their #security strategy, even after experiencing a #cyberattack . #threat #fraud @MichaelInfosec
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@acuitytec
AcuityTec
6 years
Stay ahead of the Fraudsters, and Know your Customer, with Acuitytec's total compilation of KYC verifications ! #KYC #fraudprevention #riskmanagement #antifraud #MachineLearning
@Nethone_
Nethone
6 years
#Cybersecurity : trends and implications in financial services from @ThePaypers . Spoiler alert: #AI is the stunner! #artificialintelligence #fraud
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@acuitytec
AcuityTec
6 years
Looking for your Risk Management and Anti-Fraud solution, we got you covered in all industries, from payment processing, gaming, adult, forex, bitcoin, pharma, e-commerce. #riskmanagement #antifraud #anyindustry #KYC #global
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@acuitytec
AcuityTec
6 years
Acuitytec can help you with your ICO, verify & validate investor identity ! #ICOKYC #KYCAML #Acuitytec #ICO #fraudprevention #idverification
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@acuitytec
AcuityTec
6 years
Are you an Adult Payment Processor and need Fraud help ? Acuitytec understands your needs with our extended experience, and portfolio. Please Contact us ! #paymentprocessing #adult #riskmanagement #antifraud #acuitytec #KYC #reducechargebacks
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@acuitytec
AcuityTec
6 years
Recognizing the risk that an email address and/or email domain and the person behind it, poses to your business is crucial to identifying suspicious users and stopping fraud. #WeAreTheSolution #Acuitytec #RiskMgmt #FraudPrevention #KYC #emailverification
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@acuitytec
AcuityTec
6 years
If you're looking for the first overall pick for all your Risk Management & Anti-Fraud needs contact Acuitytec!! #WeAreTheSolution #Acuitytec #RiskManagement #FraudPrevention #OnlineFraud #KnowYourCustomer #sportsbetting #boostprofits #onlinegaming
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@acuitytec
AcuityTec
6 years
Our Date of Birth verification service can help you prevent minors from attempting to buy or accessing age restricted sales by alerting you of interactions involving underage individuals. #Acuitytec #KYC #ageverification #protectthechildren #riskmgmt
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@acuitytec
AcuityTec
6 years
Acuitytec has the experience needed in the asian market to help with all your Risk Management and Fraud prevention needs ! #china #riskmanagement #psp #antifraud #kycaml #kyc
@pymnts
PYMNTS
6 years
. @FirstData expands @Alipay POS acceptance to 600 million Chinese users: #payments #mobile #China
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@acuitytec
AcuityTec
6 years
Contact Acuitytec for all your Fraud prevention needs ! www.
@Global_Dating
Global Dating Insights
6 years
DatingPartner has recently announced that its white labels will be extended with brand new features to increase conversion rates
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@acuitytec
AcuityTec
6 years
Most Effective Protection for your Business at Every Stage of the Customer Lifecycle! Contact us at Acuitytec, we'll get you secured against fraudsters ! #Acuitytec #Antifraud #riskmanagement #global #security #gaming #KYC #bitcoin #Ico #forex #binary #pharma #nutra #payments
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@acuitytec
AcuityTec
6 years
We are #hiring and expanding our Business Intelligence Team. To apply, submit your resume to hr @acuitytec .com At AcuityTec, we protect online businesses from fraud and abuse. We help our clients safely grow by reducing risk and operational costs. #AcuityTec #Careers #Jobs
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@acuitytec
AcuityTec
6 years
Increase Transaction Quality Rate, Mitigate Fraud Risk and Grow Your Business. Contact Acuitytec for an all-in-one Solution for Risk Management, Fraud Prevention, Know Your Customer and Compliance ! #WeAreTheSolution #Acuitytec #RiskManagement #KYC
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@acuitytec
AcuityTec
7 years
Check out our newsletter and subscribe to get regular updates! #wearethesolution #acuitytec #riskmanagement ...
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@acuitytec
AcuityTec
6 years
Combining Automated Business Intelligence and Machine Learning with In-depth Human Analysis. ! All-in-one Solution for Risk Management & Fraud Prevention #Acuitytec #WeAreTheSolution #RiskManagement #FraudPrevention #OnlineFraud #PaymentRisk #KYC #AntiFraud #Compliance #global
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@acuitytec
AcuityTec
6 years
@NICE_Actimize
NICE Actimize
6 years
It's exciting to see the @usnistgov jumping into the #blockchain fray since the U.S. - like other countries - clearly has to come to terms with the fact that #cryptocurrency trading, #ICOs , & more are here to stay. Read more by @JoramBorenstein here:
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@acuitytec
AcuityTec
6 years
Thanks for the this, Acuitytec is always looking to stay ahead of the Fraud Prevention game !
@Nethone_
Nethone
6 years
What conferences to attend, which online resources to explore in 2018 to stay up-to-date with the latest trends and news in in #fraudprevention ? Our suggestions here: #fightfraud
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@acuitytec
AcuityTec
6 years
@Dean_Nicolls
Dean Nicolls
6 years
Infographic: 7 Compelling Reasons Why #ICOs Should Comply with #KYC and #AML ...ASAP ( @jumio ) #mobileidentity #cryptocurrency
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@acuitytec
AcuityTec
6 years
Things are changing in the US Sports Betting world. Ready to get in the game, have Acuitytec's Risk Management and Anti-Fraud Platform Services protect your interests. #WeAreTheSolution #Acuitytec #RiskManagement #FraudPrevention #antifraud #KnowYourCustomer #sportsbettingUS
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