Risk Compliance
Freemium
AI-FraudGuard Ecommerce is an all-in-one platform designed to streamline risk compliance and fraud prevention for businesses. The platform offers a comprehensive suite of features, including contactless conversion and fraud prevention, while ensuring regulatory compliance. AI-FraudGuard Ecommerce seamlessly integrates data from third-party sources and internal applications, providing a unified interface for user transaction monitoring.
This integration allows businesses to automate compliance processes from onboarding to continuous user screening, covering essential areas such as KYC (Know Your Customer), PEP (Politically Exposed Persons), sanctions, adverse media, AML (Anti-Money Laundering), and local governmental screenings. The platform's AI-powered risk engine is capable of real-time monitoring and flagging of suspicious activities, making it suitable for both fiat and web3 transactions. By leveraging AI-FraudGuard Ecommerce, businesses can proactively prevent fraud and ensure compliance with various regulations, thereby enhancing operational efficiency and security.
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Contactless conversion
Fraud prevention
Transaction monitoring
Compliance processes automation
Real-time monitoring
Automate KYC processes with AI-FraudGuard, consolidating data from various sources for seamless onboarding and continuous user screening, ensuring compliance with regulations such as AML and PEP screening.
Leverage AI-FraudGuard's AI-powered risk engine to monitor and flag suspicious activities in real-time for both fiat and web3 transactions, providing proactive fraud prevention for businesses.
Utilize AI-FraudGuard's single API for integrating real-time fraud prevention capabilities into business operations, allowing for automated risk mitigation and prediction of transactional behavior while maintaining regulatory compliance.
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Stop financial crime, secure payments
AI-powered fraud prevention for secure transactions
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Real-time KYC/AML compliance and identity verification.
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