Every solution your compliance team actually needs
FraudSpect brings transaction monitoring, identity verification, sanctions screening, and more into a single, unified platform so your team can move fast and stay compliant.
Built for the full compliance lifecycle
From onboarding to ongoing monitoring, FraudSpect covers every risk layer so you can scale with confidence.
Transaction Monitoring
Continuously track transactions for unusual patterns or risky behavior. Ensure compliance and reduce financial crime risks.
Learn more
PEP and Sanction Screening
Screen customers against global lists for politically exposed or sanctioned individuals, helping you stay compliant and reduce risk.
Learn more
AML Compliance
Automate anti-money laundering checks to detect, prevent, and report suspicious activities effortlessly.
Learn more
ID Liveness
Verify customer identity with liveness detection, ensuring they’re real and present during onboarding.
Learn more
KYC Verification
Streamline identity verification for new customers, reducing fraud risk while enhancing onboarding efficiency.
Learn more
Adverse Media Screening
Identify potential reputational risks by monitoring global media for negative news about customers.
Learn more1M+
Transactions Screened
98.4%
Detection Accuracy
<200ms
Average Decision Time
200+
Countries Covered
The platform behind the solutions
Every FraudSpect solution is powered by a shared intelligence layer so signals from one module strengthen detection across all others. One API, one dashboard, one audit trail.
Explore the Platform