For institutions facing losses from financial crimes
Our own internal database connecting to specialist datasets extending our analytical reach.
KYC, KYB, KYT, AML, Sanction Screening, all under the Sekuritance roof.
Use the KYC tools within Sekur.Transact to identify who your customers are. Check whether they are eligible and of good standing to transact with your product suite offering.
Use the Sekuritance RegTech Platform to get transaction and IP risk scores, data for analysis and workflows, and sub-scores that form the components of a transaction risk score.
Understand the reasons behind the risk of a transaction to better assess fraud.