ScienceSoft

HQ: United States of America

Year founded: 1989

ScienceSoft

Delivering Accurate, High-Value Financial IT Solutions No Matter What

ScienceSoft is a global IT consulting and software development company specializing in custom IT solutions for insurance, investment, and fintech firms.

With more than 20 years of experience, ScienceSoft has partnered with investment firms to modernize servicing operations and deliver seamless digital investor experiences despite legacy system constraints, limited budgets, and emerging risks.

Since 2012, the company has helped insurers digitally transform service operations, enhance risk management, strengthen data security, and simplify regulatory compliance while ensuring predictable ROI.

Solutions:

Technology vendor / Solution provider

Consultancy

Fintech

Countries:

Europe United States of America Middle East

Core solution

Transaction fraud
Fraud and financial crime hub - decisioning platform
Authentication

Core solution/problems the company solves

We help banks, fintech, and financial institutions prevent transaction fraud, ensure secure authentication, and digitally transform operations with scalable, compliant, and AI-driven financial crime prevention solutions.

Target group

Fintech, Banks/FS

Contact details

adtsviatkova@scnsoft.com

Geographical presence

Europe, the US, Middle East

Technology

Cloud-enabled, hybrid

Data input

Identity verification	Proprietary capability	Third party	Both
Identity document scanning		x
Video scanning		x
Personally Identifiable Information (PII) validation	x
Small transaction verification		x
Email verification		x
Phone verification		x
Social verification		x
Credit check	x
Compliance check	x
Online authentication	Proprietary capability	Third party	Both
Behavioural biometrics		x
Physical biometrics		x
Device fingerprinting		x
Geo-location		x
Remote access detection		x
Mobile app push		x
3-D Secure 2.0	x
Hardware token		x
One-time passwords		x
Knowledge-based authentication		x
Intelligence	Proprietary capability	Third party	Both
Abuse list		x
Financial crime data			x
Sanctions data (sanctions, enforcements, PEP, and adverse media)		x
Watchlist screening			x
Address verification		x
Credit bureau			x
Information sharing	x
Data ingestion/third-party data
Stateless data ingestion and augmentation	x

Methodology

Machine learning

Rule-based
Hybrid

Decisioning

Decision orchestration

Business model

Pricing model

Time & Materials

Year-over-year growth rate

10%

Number of employees

770

Customers

Customers reference

https://www.scnsoft.com/finance/about/testimonials

The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.