Establish AI automated risk management and data handling processes to prevent fraud within all your channels and operations.
1
Design
Automated anti-fraud onboarding flows. Secure your organization against attacks and avoid penalties in all your electronic operations and contracting processes.
2
Automate
Immediacy, security and accuracy. Paths and intelligent selection of anti-fraud controls according to defined risk policies, clients’ characteristics and the selected operation.
3
Check
Obtain an instant risk score and valid operations automatically. Comply with the most demanding standards and process information and data in an agile and unattended way.
4
Operate
Enable customer registrations, activate telco products or open bank accounts instantly. Operate securely while being able to fully audit evidence thanks to a RegTech QTSP partner.
Robust fraud prevention and process automation
Work in absolute confidence with customers, users, businesses and partners. Minimize processing times, comply with the strictest regulations and discover how AI can help you save resources and grow business.
KYC/KYB ID Verification and eSignature
Unattended document and identity real-time verification with active and passive proof of life. Automatically perform any check required by the most demanding standards. Subsequent human validation or videoconferencing available and eIDAS 2 e-signature.
Validation, data and document processing
Automated information gathering (pre-fill forms) and validation of sensitive documents. Extract, analyze and use structured and unstructured data in all types of information or images from various sources thanks to AI.
KYT, bank reading, scraping and scoring
Take advantage of Open Banking and PSD3 to automatically evaluate the risk of each operation according to its characteristics and client. Verify bank accounts, check operations and evaluate recent or old transactions to obtain scores according to your parameters.
AML lists, PEP, blacklists and more
Obtain information from official records and sources by connecting to +5,000 public and private databases. GST, MCA, Udyam, PAN, CIN, DIN, CERSAI, NSDL and much more. National and international media screening lists, watchlists and global sanctions.
AI screening & scraping, RPA and advanced reporting
Extract and analyze key information for your business processes. Computer vision systems running AI and 2 ndGen. OCR will search (scrap) in media, RRSS, webs and documents. Automated notarization, media screening, alerts and triggering of automated actions thanks to RPA.
Anti-fraud analysis: Behavioural, IP, address, phone and more
Analyze dozens of behavioral aspects of your users, monitor their IP, obtain information from their devices, authenticate them with OTPs on different channels and offer a 100% verification flow based on predefined policies and design intelligent paths.
KYT, ongoing monitoring and enhanced due diligence
Continuous tracking and transaction monitoring, screening lists, adverse media, global lists and much. Manage everything from the alerts module and Compliance Hub. Get wide overviews or highly segmented data according to your preferences for automated reporting and analytics.
AI-powered solutions to mitigate fraud
Validate documents, verify information and analyze data from any kind of source and any type of input. Enable cutting-edge use cases by optimizing key processes.
KYT Open Banking & Open Gateway: Fully accurate risk score
Gather user's consent and connect with their bank and telephone data to obtain an up-to-date and accurate finscore. Perform checks and monitor transactions in real time.
Onboarding-integrated or later requested scraping. Enable instant contracting, activation or allow payments in compliance with regulations of any region.
COMPLIANCE HUB
Advanced management center and orchestrator
Full flow orchestration. Alerts and monitoring, back-office compliance, KYC ongoing monitoring, KYT or customization of rules to create intelligent flows. Extract audit documents, electronic signatures, check information, scores and check lists or send e-notices.
100% adaptation and integration with your systems.
Integrate and connect easily with all your tools, systems and channels. We accompany you throughout the process. First level support and ad-hoc solutions.
Offer your users and partners a seamless UX/UI experience in anti-fraud processes and convey the brand reputation you need.
Ready to talk?
Discuss with our experts how Tecalis can help you grow your business
