About Us
We set new standards in fraud prevention with advanced risk management
platform that leverages big data and machine learning to safeguard businesses.
Screen customers against global lists for politically exposed or sanctioned individuals, helping you stay compliant and reduce risk.
Detect fraudulent activities instantly with AI-driven insights. Protect your business and customers with real-time alerts.
Leverage advanced analytics to protect your business from fraud and financial crime risks.
Solutions
Transactions MonitoringPEP & Sanction ScreeningID LivenessKYC VerificationAdverse Media ScreeningGet tips, resources, and updates from our financial experts.
Copyright © 2024 by Fraudspect.
