Payment Processors

We enable financial institutions and payment processors to intelligently avoid the facilitation of illegal or criminal online transactions.

For instance:

  • Detect rogue websites and sanctioned entities that use Third Party Payment Processors (TPPPs) and Third Party Senders (TPSs) for receiving payments.
  • Tackle IP infringements by identifying websites dealing in pirated content or counterfeit goods.
  • Reduce operational risk by providing a comprehensive overview of individuals and entities during onboarding.
  • Continuously monitor suspicious entities and manage risk in real-time.