How it works
Streamlined Customizable Onboarding
Automate your onboarding process and rapidly establish regulatory KYC, KYB, AML, Negative Data and other verification workflows tailored to your business needs using our intuitive no-code workflow solution.
Features
Risk Scoring
A consolidated risk score automates merchant acceptance based on dynamic risk components tailored to specific business needs. Advanced machine algorithms identify patterns, anomalies, and potential fraud indicators for enhanced risk detection.
Unified Merchant Data Source
Empower decision-making with a consolidated single source of merchant data. Ensures standardised storage of merchant information, encompassing data profiling, analytics and comprehensive onboarding reports.
Comprehensive Module Integration
Engage with a fully automated and user-friendly dashboard, providing seamless access to multiple modules. Integrate directly with onboarding pages, effortlessly upload files, or conduct individual data searches in real-time, elevating operational efficiency.
Retroactive Alerts
Stay proactive with our Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD) tools that trigger retroactive alerts. If a merchant previously onboarded exhibits risks or begins showing signs of potential fraud, our alerts prompt swift actions.
Benefits
Simplified Onboarding
- Smoother seamless workflow
- Fast and accurate decisions
- Clear visibility into each onboard
Enhanced Risk Detection
- Proactively identifies fraudulent activities
- Automated decision-making using risk score
- Promotes scale up operations
Efficient Scalability
- Designed to handle high volumes
- Accommodates growing business needs
- Data and machine learning intelligence
Hear from Our Clients
We feel protected and confident to scale up
As payment providers we are vulnerable to fraud attacks and we needed a defence mechanism in place. We chose tutelar and their risk solutions have bolstered our operations with a sense of security and assurance.
PayG
payment Provider
We have seen a drastic decline in fraud attacks
Tutelar stands out as our best find for anti-fraud tools. We have seen a notable reduction in the frequency & severity of fraud attacks. This has a direct and tangible impact on the turnover of the company.
Foloosi Technologies Private Limited
payment Provider
Our fraud detection and prevention solutions for onboarding allow you to,
Accelerate Onboarding while Decelerating Risks
Accelerate Onboarding while Decelerating Risks
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