Products Overview

Underwriting / On-Boarding:

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Global Entity Due Diligence

GMAS is a fully integrated Enhanced Due Diligence solution, which saves Risk Management departments at Financial Institutions, Acquirers, PSPs, e-Merchants, Telecom provider and Investigators costs, by automating […]

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Sentinel

As a first line of defense against fraudsters and dubious business models. With just one click you get a detailed report of a provided URL, complete with a GBPP/BRAM related content violation scan – in only 30 minutes. […]

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Shield 

SHIELD is a due diligence software for merchant acquirers, internet payment service providers and affiliate networks that reduces the necessary time for conducting the due diligence of merchants by up to 90%.[…]

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SiteHistory

With SiteHistory, you have up to 5 years of historical data at your fingertips. Previous investigations of an entity or website serve as a comprehensive database of […]

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eLoc

The realities of eCommerce, like incorporation services, mail forwarding and virtual offices have made it significantly harder to ensure the correctness of even the most basic client information […]

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AML Screening & Monitoring

In a globalized world, business is increasingly international. As a result, it has become even more crucial to know your customers. In the worst, case you are exposing yourself to unnecessary risks with politically exposed […]

Monitoring (BRAM/GBPP & Transaction Laundering):

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Pulse

PULSE delivers adaptable and persistent monitoring – so you get notified if a customer behaves dubiously.
The internet landscape is capricious. Product portfolios are replaced from one day to another and website content changes in unpredictable ways […]

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Payment System Protection Program

The Payment System Protection Program (PSPP) is a service that detects illegal or BRAM/GBPP violating websites facilitating payments via MasterCard and Visa. The program is concentrating on different areas […]

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AML Screening & Monitoring

In a globalized world, business is increasingly international. As a result, it has become even more crucial to know your customers. In the worst, case you are exposing yourself to unnecessary risks with politically exposed […]

Other Services:

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Portfolio Investigator

E-commerce is booming. Worldwide, online retailers are taking over market shares – and with the mobile revolution, this trend will not end anytime soon. As a result, many up-and-coming payment start-ups have jumped into the fray, with business models explicitly geared toward acquiring and payment processing […]

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Compromised File Detection Service

CFD Service, or Compromised File Detection Service, is a refined web crawling service that detects links to illegal and brand damaging content […]