🌟 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:
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
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
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
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
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
@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
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:
🚫
#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:
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
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
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 -
🔒 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.
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
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:
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
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
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