Fortified Intelligence
Advanced AML/KYC compliance and real-time fraud detection systems designed to protect every transaction and every identity.
Real-Time Fraud Detection
Our AI-driven engine analyzes behavior patterns in milliseconds, identifying and neutralizing threats before the transaction is even processed.
Pattern Recognition
Detection of velocity spikes and geo-mismatching.
Behavioral Biometrics
Analyzing how users interact with your system to verify identity.
Advanced AML & KYC
Instant KYC
Automated document verification with Liveness Checks and Face-Matching to ensure the user is who they claim to be.
Global AML Screening
Real-time screening against PEP (Politically Exposed Persons) and global sanction lists (OFAC, UN, EU).
Risk Scoring
Dynamic risk profiles assigned to every user based on their transaction history and source of funds.
Zero-Knowledge Security
We employ AES-256 encryption and multi-factor authentication to ensure that your data is never accessible to unauthorized parties—including us.
Secure your perimeter today.
Get a comprehensive security audit of your current payment and data workflows.