Acuant’s Trusted Identity Platform answers the most important questions to truly verify that you are transacting with a real person who holds a trusted identity. AI-powered, automated KYC and AML solutions for any channel instantly reduce fraud, unknowns, and manual review. Deliver a seamless experience to increase conversions in the digital economy.
Target market
Retail, ecommerce & online shoppers
Financial institutions, Digital Banks, Fintech & Cryptocurrency
Payment Service Providers
Government Services & Border Control
Consumer IAM & Security
Healthcare Practices, Telehealth & Providers
Sharing Economy & Mobile Apps
Hospitality
Casino & Online Gaming
Contact details
info@acuant.com
Geographical presence
Global
Year founded
1999
Investors
Audax Group
Member of industry association and/or initiatives
DSA, ADVP, AAMVA, ICAO, DIACC, TISA, OIX
Company's motto
Powering Trust for All
Acuant offers complete identity proofing and AML compliance solutions for onboarding and continuous customer management with real-time risk scoring. Automated KYC, KYB, Transaction Monitoring, Sanctions Screening/SAR filing.
Fraud and financial crime hub - decisioning platform
Yes
Transaction fraud
Account fraud
ATM fraud
Financial crime data provider and intelligence
AML transaction monitoring
KYC/CDD
KYC remediation
Digital identity service provider
Identity verification
Authentication
Technology
On-premises
Cloud-enabled, native cloud, hybrid
Native cloud
Hybrid
DATA INPUT: Identity verification capabilities
Identity document scanning
Video scanning
Personally Identifiable Information (PII) validation
Small transaction verification
Email verification
Phone verification
Social verification
Credit check
Compliance check
DATA INPUT: Online authentication capabilities
Behavioural biometrics
Physical biometrics
Device fingerprinting
Geo-location
Remote access detection
Mobile app push
3-D Secure 2.0
Hardware token
SMS One-time passwords
Knowledge-Based Authentication
DATA INPUT
Abuse list
Financial crime data
Sanctions data (sanctions, enforcements, PEP, and adverse media)
Watchlist screening
Address verification
Credit Bureau
Information Sharing
DATA INPUT: Intelligence - Data
Stateless Data Ingestion and Augmentation
METHODOLOGY: Machine Learning
Rule-Based
Supervised ML
Unsupervised ML
METHODOLOGY: Decisioning
Manual review
Case management
Decision orchestration
BUSINESS MODEL: Pricing and Services
Pricing model
Subscription Based, Transaction Based
Training & Support
Offered
CLIENTS
Main clients/references
Bill.com, Equifax, Experian, Mastercard, PayPal, Quest Diagnostics, Capital One, LexisNexis, HID, Fiserv, FIS, Mercari, Albo
Case studies
Information available upon request.
Awards
In Security - Global Excellence, American Business Awards, IT World Awards, Identity Landscape - Featured Company
Future developments