Founded and based in Singapore, we are a financial risk technology company that develops intelligent risk solutions for the banking and electronic payments industry.
Our suite of intelligent solutions help banks and payment facilitators conduct merchant due diligence and manage transaction fraud risks using predictive analytics. We also offer automated solutions to large merchants such as marketplaces, to identify illegal and counterfeit goods as part of their KYC process.
We are driven to provide our customers with everything they need to safely navigate the financial landscape of today and of the future. Through a combination of predictive analytics, A.I and machine learning, our integrated products allow our customers to effectively manage high-risk merchant activity.