Fraud, Risk & Compliance for Banking

Eliminate fraud while staying compliant and providing a seamless experience.

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60%+

Online Account Opening Conversion Rates

75%+

Less Fraud

70%+

Faster Onboarding

Accutive FinTech helps banks and credit unions integrate fraud, risk, and compliance controls directly into digital onboarding and account origination flows. Our integration-first approach ensures institutions can meet regulatory obligations, stop fraud early, and still deliver fast, intuitive customer experiences.
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Our Solutions

Anti-Money Laundering (AML)

Modern AML programs must identify risk early without slowing legitimate customers. Accutive FinTech embeds AML screening and monitoring into onboarding and lifecycle workflows.

Key Capabilities
  • Sanctions and watchlist screening at onboarding
  • Risk-based customer profiling
  • Ongoing monitoring and alerts
  • Audit-ready workflows and reporting
Business Outcomes
  • Faster onboarding for low-risk customers
  • Earlier identification of high-risk applicants
  • Reduced manual reviews
  • Stronger regulatory compliance
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KYC & Identity
Verification (IDV)

Accurate identity verification is critical to fraud prevention, but excessive friction kills conversion. Accutive FinTech implements layered, risk-based KYC and IDV controls that adapt dynamically.

Key Capabilities
  • Document and non-document verification
  • Biometric and behavioral signals
  • Risk-based step-up authentication
  • Support for retail, business, and commercial onboarding
Business Outcomes
  • Higher identity confidence
  • Reduced identity and synthetic fraud
  • Improved conversion and funding rates
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Online Fraud Detection

Fraud risks continue beyond onboarding. Accutive FinTech integrates real-time fraud detection to protect accounts throughout the digital lifecycle.

Key Capabilities
  • Behavioral and device intelligence
  • Bot and anomaly detection
  • Real-time risk scoring
  • Integration with authentication and step-up controls
Business Outcomes
  • Reduced account takeover and payment fraud
  • Lower fraud losses
  • Consistent protection across channels
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Integrated with Digital Onboarding

Accutive FinTech specializes in embedding fraud, risk, and compliance solutions directly into digital onboarding platforms—ensuring security works with, not against, the customer journey.

Integration Benefits

  • Unified orchestration across AML, KYC, IDV, and fraud tools
  • Risk-based, adaptive journeys
  • Minimal friction for trusted customers
  • Higher approval and funding rates
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Protect Your Sensitive Data – Seamlessly

Regulatory compliance requirements continue to escalate for banks and credit unions with a particular focus on protecting sensitive customer / member data. Unfortunately, many financial institutions don’t have a tool for finding and protecting their sensitive data. Too often, sensitive production data is used for development and testing purposes
Discover the #1 rated data masking solution, which discovers and masks all your sensitive data in accordance with your specific compliance needs – all with complete referential integrity.
Discover ADM

Why Accutive Fintech

  • Deep experience with banks and credit unions
  • Proven integrations with leading risk and identity platforms
  • Strong regulatory and audit focus
  • Quality-First delivery approach
  • Scalable architecture aligned to digital growth