Robust fraud prevention and compliance solutions for finance
In the heavily regulated financial industry, compromise can seem unavoidable. IDology helps financial, fintech and payment organizations around the world to automate secure onboarding, meet stringent financial regulations and mitigate fraud risk, all while nurturing customer trust and without compromising the customer experience.
We provide everything you need in one platform to satisfy regulators without adding unwanted friction for customers using our powerful, easy-to-integrate compliance solutions that can be configured for any risk-based approach. Boost auto-approvals and apply appropriate step-up verification with data-driven, document and biometric identity verification solutions, designed to enhance onboarding without manual intervention.
Conduct PEPs and sanctions checks during onboarding and perform periodic screening to stay current in a dynamic regulatory landscape. Monitor risk profiles that change over time with transaction monitoring powered by machine learning for real-time intelligence. We improve operational efficiency with prioritized alerts and case management tools, enabling fast suspicious activity detection and reporting.
How we help
Easily configure your solution and workflow
Our KYC/AML solutions can be flexibly configured to your business needs and industry requirements, supporting extensive risk profiles, which can be built to automatically accept, decline and refer decisions.
Monitor risk continuously and protect your brand
Routinely monitor identities, reputations, and transactions to detect and manage risk over time— safeguarding your customers and your reputation.
Rapidly adapt to changing regulations
Adapt to changing standards and compliance needs in the markets you service without having to constantly re-engineer your processes, and easily meet industry regulations when entering new markets globally.
Reduce false positives
Reduce the flood of false positives and irrelevant alerts that plague compliance teams using machine learning to prioritize critical alerts.
White Paper: Preventing Fraud & Inclusive Banking
To stay ahead of fraudsters, financial institutions need to take a generational approach to fraud prevention and must build a strong awareness of how different consumers choose to interact with them.
Testimonial
IDology (formerly Acuant) was the perfect partner for us to enable strong security and meet regulations with minimal friction to users."