Advanced Fraud Prevention | Safeguarding Against Threats

Superior Customer
Due Diligence Processes

Automated continuous screening and monitoring solution that leverages ML and data analytics to ensure exhaustive document forensics, CDD, and AML checks while providing seamless customer experiences

Book A Demo

infographic

Industries That Can Leverage A
Fraud Prevention Solution

Banking

Insurance

Trade Finance

Gaming & Gambling

Fintech

Why Companies Need Fraud
Prevention Solution

Inefficient Existing Fraud Prevention Measures

Ever Increasing Risk of Identity Fraud

Poor Adverse Media Screening Processes

High Latency & Below-Par Customer Due Diligence Process

Increase in Document Tampering

Fraud Prevention
Challenges

01

Inefficient Document Forensics

Lack of systems that leverage machine learning and AI result in inconsistent document analysis and failure in identifying fraudulent documents.

02

Fraud Pattern Detection

This is a critical challenge for financial institutions as most solutions available in the market fail to accurately detect fraud patterns in transactions and behaviour.

03

Monitoring Transactions Fraud

Companies face a significant challenge in identifying unusual transaction patterns and screening against watchlists of high-risk individuals and entities.

04

Inadequate Customer Due Diligence (CDD)

Most organisations struggle to conduct effective customer due diligence process while dealing with high risk customers or industries which results in fraud.

Why Companies Rely On KYC Hub For
Fraud Prevention

Superior Fraud Pattern Detection

Improved Customer Experience & Regulatory Compliance

Reduced Latency & Improved Performance

Detecting Identity Frauds