Lead real-time Risk Management and Anti-Money Laundering with the solution chosen by 4 of the Top 10

ISoft provides the best of artificial intelligence and machine learning for DataOps in order to improve real-time decision-making, and is a leader in payment fraud fighting.

Target group

Banks / FS

Fintech

Merchants / Marketplaces (regulated entities)

PSP/Acquirers

Global

Core solution
Fraud and financial crime hub - decisioning platform
Transaction fraud
Account fraud
ATM fraud
AML transaction monitoring
KYC/CDD
KYC remediation
Digital identity service provider
Identity verification

Core solution/problems the company solves

ISoft improves real-time risk management of financial institutions with the best of machine learning and behavioural analysis. Its powerful 100% no-code technology provides unmatched reactivity to manage risk accurately while offering an innovative customer experience.

Technology

On-premise
Cloud enabled
Native cloud
Hybrid

Data input
Identity verification
Identity document scanning via third party capability
Video scanning via third party capability
Personally Identifiable Information (PII) validation both
Small transaction verification proprietary
Email verification both
Phone verification via third party capability
Social verification both
Credit check both
Compliance check both

Online authentication

Behavioural biometrics proprietary
Physical biometrics via third party capability
Device fingerprinting via third party capability
Geo-location both
Remote access detection via third party capability
Mobile app push both
3-D Secure 2.0 both

Intelligence

Abuse list proprietary
Financial crime data proprietary
Sanctions data (sanctions, enforcements, PEP, and adverse media) proprietary
Watchlist screening proprietary
Address verification proprietary
Credit bureau via third party capability
Information sharing proprietary

Data ingestion/third-party data

Stateless data ingestion and augmentation

Methodology
Machine learning

Supervised ML
Rule-Based
Hybrid

Decisioning

Manual review
Case management
Decision orchestration

Business model

Pricing model

Pricing is per transaction and based on volume.

Fraud prevention partners