What we do
Our powerful decision engine and workflow capability sit at the heart of a unified management process.
Consumers’ expect immediate satisfaction. Keeping your business compliant and safe from fraud and identity theft is harder than ever. To achieve low friction and high take-on, a layered approach is required.
Fraud and AML checks should be invisible to all customers other than the criminals they detect. Minimising false positives, utilising all account data and third-party sources whilst executing transactions faster than a blink of an eye.
Orchestration of complex processes combine with our ever-learning AI, shared consortium insight and third party data sources. This focused approach improves compliance, customer experience and reduces costs.
Why we are different
We make safe commerce simpler always using the best technology that keeps the total cost of ownership low, and makes adoption and integration easy.
We serve both regulated and unregulated businesses from the largest institutions to the newest innovative start-ups and everything in between. Making safe commerce simpler to all size of budgets
Banks, Challengers and Fintechs gain market advantage when deploying our financial crime management platform.
Lending and Trading
P2P, Crowd, Short Term, and Point of Sale lenders all facilitate their growth and ensure compliance through our platform.
Comply with social responsibility, age verification and AML whilst nurturing your VIP customers.
Enrich pricing, reduce fraud and demonstrate compliance whilst integrating with legacy systems, third parties and insuretech platforms.
Eliminate Application and Transactional Fraud, significantly reducing referral queues and maximising in-cart purchases.
Latest News and Resources
News & Events
0-60mph, How Customers’ Expectations Have Accelerated When Buying Cars
Carl worked for the Sytner Group for over a decade and was always one of those guys with an interest in Technology and how that could change the retail marketplace. Sytner is the UK’s leading retailer of prestige cars and…
News & Events
Don’t Gamble With Your Regulatory Responsibilities
Mark Courtney is a Director of TruNarrative and Identity industry veteran, he has a wealth of experience in Gaming and Tech.Is problem gambling a public health emergency? According to Tom Watson it is! Whilst the UK remains the biggest market for online…