ТМ
A tool that detects and flags suspicious transactions based on rules introduced by the administrator, with additional options for management, personalization and visualization. The tool uses artificial intelligence to configure multi-level queries to databases based on predefined criteria.
- Real time and post factum monitoring;
- Easy drag and drop rule creation web interface;
- Different options for data extraction and reports;
- Master to multiple slave database replication for automatic scaling on heavy loads;
- API and database to database data exchange;
- Real time monitoring for approving or rejecting a transaction with less than 100ms real time response or later webhook call with a result from manual check.
KYC/KYB
OCR, Regix and Data Comparison
- Face comparison – with Amazon and based on picture from ID, or Regix
- Liveness Detection – eyes, mouth, head, hand actions, speech
- Holograms detection
- Fully customizable
ID check
- Neural network analyses;
- Own dataset (500 different pictures from 10 different ID cards);
- Own infrastructure setup in Google (video cards).
Selfie check
- Live interaction with the user;
- Instructions for opening and closing eyes, mouth, turning head, augmented reality interactions;
- Neural network analyses each frame and tracks if the person is the same during the whole session.
