AML Solutions For The Payments Industry

Verify customers quickly, prevent fraud and meet global KYC/AML expectations with one platform built for neobanks, lending apps, wallets and other fintech's.

AML Solutions For The Payments Industry

Reducing False Positives and Enhancing Customer Experience in Payments

The last few years gave the payments industry massive growth opportunities in cross-border payments resulting in an almost explosive growth in cross-border finance in addition to challenges around frauds, terrorist financing, and other financial crimes. The slow cumbersome onboarding processes coupled with false positives have also resulted in higher drop-offs and poor customer satisfaction.

KYC Hub solves this problem by helping payment companies customize their customer onboarding processes to give a faster cost-effective solution that delivers a pleasant customer experience in addition to reducing false positives.

Regulatory Compliance Solution To Foster Growth In Payment Companies

Seamless & Secure Onboarding

State-of-the-art Identity Verification and Global KYC Onboarding solutions help you create delightful onboarding experiences. Screen against sanction lists, watch lists, PEPs, and Adverse Media and stay ahead of frauds.

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Reduce False Positives

Reduce false positives by generating richer insights through our data driven approach. KYC Hub's advanced entity resolution and network analysis techniques ensure precise matching for raised alerts

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Risk Based Classification

Our AI/ML-based Risk Rating Engine classifies customers into distinct risk categories by taking into account hundreds of attributes, behaviors, relationships, and adverse media intelligence.

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Real Time Updates & Alerts

Get instant notifications about changes in the risk status of an individual or corporate entity. KYC Hub helps you continuously screen your clients against thousands of watchlists across the globe and calculates customer risk rating.

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Ongoing Payment Screening

Our AI-powered monitoring scans for suspicious activity against updated sanctions and watchlists. The ability to do segmentation by payment and risk provides precise and scalable risk detection, keeping you ahead of threats.

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Detect Hidden Connections & Risk

Continuous scanning of watchlists, sanctions, adaptive risk scoring coupled with an advanced adverse news system allows you to select and follow topics and define complex topic clusters.

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Fight Fraud With Ease & Deliver Great Customer Experiences

The payments industry must prioritize regulatory compliance and threat detection alongside revenue and growth. To combat cyber threats and fraud, a multi-layered cybersecurity approach and AI-driven tools for fraud detection and compliance are crucial. Our AI/ML based identity verification platform enhances match rates and detects fraud during onboarding, delivering a seamless customer experience. Additionally, our customized compliance workflows create a secure digital commerce environment while optimizing KYC processes and keeping pace with regulatory changes, ensuring you stay ahead of the competition.

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Recommended Solutions For Payment Companies

Pick the modules that fit today and extend later — every check, workflow and integration is composable.

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    Our transaction monitoring software as a service tool reduces false positives and allows for easy-to-use case management to track and manage alerts and notifications.
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    Our payment screening tool minimizes false positives and simplifies case management, enabling seamless tracking and management of alerts and notifications.
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    Leverage our fully automated KYC suite to achieve rapid real-world identity verification of your customers in over 190 countries. In-built ID verification, liveness verification, and document forensics ensures thorough and accurate verification within minutes.
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    Utilize our automated AML solution for consolidated low-latency checks against financial crimes. Stay ahead with global monitoring, instant alerts, and customer screening against sanctions, PEPs, and watchlists.
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    Top digital bank AML compliance with KYC Hub while expertly managing 5M+ transactions annually. Download Case Study →

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    Reduction in False Positives

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    Reduction in Alerts Closing Time

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    Reduction in Operating Costs

    [ RELATED ]

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    ID Verification

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    Digital Signature

    Legally binding eSign with full audit trail.

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    [ FAQ ]

    Any questions? We got you.

    Discover more about our products and solutions. Embark on your journey towards seamless compliance.

    AML Payments SaaS solution offers advanced automation and data management capabilities that can help you onboard customers quickly and securely. Our platform can automate data collection and verification, perform risk assessments, and flag high-risk customers for further review, all while ensuring compliance with AML regulations. By reducing manual effort and increasing efficiency, our solution can help you onboard customers faster while maintaining compliance.
    Our AML Payments SaaS solution offers advanced transaction monitoring and analytics capabilities that can help you monitor for fraudulent activity and prevent financial crimes. Our platform can analyze customer behavior, transaction patterns, and other relevant data to identify suspicious activity and potential AML violations, allowing you to take action before it's too late. By proactively managing compliance risks, our solution can help you reduce the likelihood of fraud and protect your reputation.
    Our AML Payments SaaS solution offers advanced cross-border risk assessment and compliance capabilities that can help you manage the complexity of global payments. Our platform can identify high-risk transactions and customers, flag potential sanctions violations, and ensure compliance with local and international AML regulations. By providing comprehensive cross-border risk management tools, we can help you reduce the complexity and risks associated with international payments.
    Our AML Payments SaaS solution offers advanced automation and workflow management capabilities that can help you reduce the costs of AML compliance. Our AML payments platform can automate data collection and verification, perform risk assessments, and flag high-risk transactions for further review, all while ensuring compliance with AML regulations. By reducing manual effort and increasing efficiency, our solution can help you save time and money while maintaining compliance.
    The 3 stages of AML are Identification, Monitoring, and Reporting. They involve detecting suspicious activities, continuous surveillance, and reporting to authorities.
    AML Payments: Compliance Solutions for Payments Industry