Coming Soon

Financial Crime Risk and Management (FCRM) Solutions Technology.

An AI-powered software, with human expertise, that supports Banks, Fintechs, and Corporates to mitigate and eliminate fraud while ensuring stakeholder profitability.

Seamless onboarding includes AI-powered liveness checks, comprehensive PEP and global sanctions databases, and adverse media screening.

Real-time Transaction Monitoring features pre-settable thresholds and flags abnormal behavioral transactions through deep Machine Learning algorithms, without compromising automated Dynamic Risk Scoring Stratification and Segmentation in line with regulatory requirements in specific jurisdictions.

VerifiEdge is built by industry experts with firsthand insights into today’s ever-evolving and complex regulatory, auditing, and continuous reporting environment.

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