Empowering Secure Financial Transactions
In the fast-paced world of FinTech, trust and security are paramount. Our cutting-edge Document Recognition and Fraud Detection solution stand as a formidable guardian, ensuring the integrity and authenticity of every transaction. Seamlessly integrated into your FinTech infrastructure, our product offers a comprehensive suite of features to fortify your financial ecosystem.
Key Features:
1. Passport/ID Document OCR Reading: Effortlessly extract and verify crucial information from passports and ID documents, streamlining onboarding processes.
2. Utility Bill Document OCR Reading: Facilitate user verification by extracting and validating data from utility bills, enhancing the accuracy of customer profiles.
3. Fraud/AML Rules on User: Implement robust fraud prevention measures and Anti-Money Laundering (AML) checks to fortify your platform against illicit activities.
4. Sanctions Check + PEP: Screen users against global sanctions lists and identify Politically Exposed Persons (PEP) to comply with regulatory requirements.
5. Liveness Check: Ensure real-time user presence with advanced liveness checks, adding an extra layer of security to your authentication processes.
6. Phone, Email, and Address Verification: Verify user contact details and addresses, reducing the risk of identity theft and ensuring accurate communication.
7. KPI Assessment: Leverage Key Performance Indicators (KPIs) to evaluate and optimize your operations, enhancing overall efficiency.
8. Blocklist Check: Screen against blocklists to prevent unauthorized or risky transactions, safeguarding your financial platform.
9. Duplicate Check: Identify and prevent duplicate accounts, maintaining data integrity and eliminating potential security loopholes.
10. Age Verification: Comply with age-related regulations by implementing a reliable age verification process for age-restricted financial services.
Why Choose Our Solution?
Our FinTech-centric approach to document recognition and fraud detection ensures a seamless, secure, and compliant user experience. From user onboarding to transaction monitoring, we empower your FinTech platform to thrive in a landscape where security is non-negotiable.
Trust in technology. Trust in security. Trust in the future of FinTech with Talesso Tech