Deepen insights and comply with regulatory requirements in a cost-effective manner.
Protect the secure payment solutions to drive financial inclusion and cashless transactions.
Innovate the management and schemes to tackle potential financial risks and fraud.
Customise the service and product as client required.
Intermediary agency fraud
Filtering the risk
Help banks verify applications of transactions and reduce risks and capital losses.
Predicting the risk
Help banks monitor the trading behaviour of borrowers to prevent the credit deterioration risks of borrowers in advance.
Off & hit-the-library attacks
Eliminate the risk
Analyse every log-in and registration links of bank accounts to reduce fraud losses and maintain the goodwill of banks.
Start the conversation with our team. We're always happy to help.
Uncover the essential of ADVANCE Digital Identity Verification that can help solve business problems and prevent fraud.