From the team
Perspectives on screening, fraud prevention, transaction monitoring, investigations, and the work of maintaining effective compliance programmes.
Identity Verification
Real ID. Matching selfie. Clean liveness. You approved the account, and it belongs to a fraudster. Your checks never looked at who was holding the document. This is how that happens, what it costs you, and how silent capture closes the gap.
Risk & Compliance
Keep crypto destination records and deposit observations organised. A deposit observation, customer match, screening decision and settled funds are separate facts.
Risk & Compliance
Set up your organisation’s Travel Rule information-exchange journey, test it and follow the displayed activation requirements. Every transfer still needs its own current authorisation before your wallet acts.
Risk & Compliance
Screen a saved crypto wallet and inspect the decision with its exposure evidence. Keep blockchain risk, address approval, signed control and transfer clearance separate.
Risk & Compliance
Measure decision quality using confirmed downstream outcomes. Review fraud capture and customer friction without silently changing the live policy.
Risk & Compliance
Turn a risk alert into owned casework. Review the reason, gather evidence and record a clear outcome that the next team member can understand.
Risk & Compliance
Read customer risk with its evidence and assessment basis. Customer risk helps explain a customer’s recorded state; it is different from the risk decision for a specific payment.
Risk & Compliance
Assess transaction risk before your application moves money. Submit an exact amount, the right direction and the parties involved, then use the decision and its explanation.
Risk & Compliance
Assess logins, account recovery and other non-payment activity. Send the actual customer and device context, read the returned decision and enforce it in your own app.
Risk & Compliance
Continuous monitoring rechecks selected customer evidence over time. Configure a policy, enrol eligible customers and give material changes a clear review owner.
Risk & Compliance
Screen customers for sanctions, politically exposed person and adverse-media findings. Start with a correctly linked customer, run the supported checks, then review possible matches with the evidence available.
Product Updates
Matching a face to one document is a contained problem. Searching it against every identity a business has verified is not. Why our fraud work is becoming a compute problem, and why Toden has joined NVIDIA Inception.
