Audience

Companies interested in an intelligent data capture, identity verification, and document verification solution

About Acuant

Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population.

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Integrations

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Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

Acuant
Founded: 1999
United States
www.acuant.com

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
In Person
Videos
Support
Phone Support
Online

Acuant Frequently Asked Questions

Q: What kinds of users and organization types does Acuant work with?
Q: What languages does Acuant support in their product?
Q: What kind of support options does Acuant offer?
Q: What other applications or services does Acuant integrate with?
Q: What type of training does Acuant provide?

Acuant Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto

KYC

Acuant Additional Categories