Risk, Fraud, and AML
Streamline KYC/AML processes across onboarding and transactions. Reduce regulatory risk with smart fraud and AML controls.
Detects the risk level of an IP address based on geolocation, known fraud patterns, and reputation databases.
Checks whether a user/device is operating within an allowed geographical zone. Compliance for services restricted to specific regions.
Automatically detects and classifies document type (e.g., PAN, Aadhaar, DL, etc.) from uploaded images.
Detects signs of tampering, editing, or forgery in uploaded documents or images. Fraud detection in uploaded identity or address proofs.