Company Database - Acuant

Powering Trust for All

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

CORE SOLUTION

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

Yes

Account fraud

Yes

ATM fraud

Yes

Financial crime data provider and intelligence

Yes

AML transaction monitoring

Yes

KYC/CDD

Yes

KYC remediation

Yes

Digital identity service provider

Yes

Identity verification 

Yes

Authentication

Yes

Technology

On-premises

Yes

Cloud-enabled, native cloud, hybrid

Yes

Native cloud

Yes

Hybrid

Yes

DATA INPUT: Identity verification capabilities  

Identity document scanning

Yes

Video scanning

Yes

Personally Identifiable Information (PII) validation

Yes

Small transaction verification

Yes

Email verification

Yes

Phone verification

Yes

Social verification

Yes

Credit check

Yes

Compliance check

Yes

DATA INPUT: Online authentication capabilities  

Behavioural biometrics

Yes

Physical biometrics

Yes

Device fingerprinting

Yes

Geo-location

Yes

Remote access detection

Yes

Mobile app push

Yes

3-D Secure 2.0

Yes

Hardware token

Yes

SMS One-time passwords

Yes

Knowledge-Based Authentication

Yes

DATA INPUT

Abuse list 

Yes

Financial crime data

Yes

Sanctions data (sanctions, enforcements, PEP, and adverse media)

Yes

Watchlist screening

Yes

Address verification

Yes

Credit Bureau

Yes

Information Sharing

Yes

DATA INPUT: Intelligence - Data

Stateless Data Ingestion and Augmentation

Yes

METHODOLOGY: Machine Learning

Rule-Based

Yes

Supervised ML

Yes

Unsupervised ML

Yes

Hybrid

Yes

METHODOLOGY: Decisioning

Manual review

Yes

Case management

Yes

Decision orchestration

Yes

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

Information available upon request.


Contact Acuant

6080 Center Drive Suite 850 +1 213.867 2625
90045 Los Angeles https://www.acuant.com/
CA info@acuant.com
US