The Payments industry has experienced a tremendous growth in the last few years, but this explosive growth along with increasing velocity and the cross-border nature of payments brought along with it the challenges of Financial Crime, Fraud, Terrorist Financing and a declining customer satisfaction due to slower onboarding processes and unnecessary blockage of payments due false positives that result in a negative customer experience. In order to remain compliant while providing a superior customer experience, KYC Hub enables Payment companies modernize their KYC and AML processes, giving them a faster, better, and more cost effective solution, while providing them a competitive advantage through a pleasant customer experience and reduction of false positives.

Reduce False Positives 

Our digital platform and data-first approach allow us to garner additional insights, metadata, and enriched profiles which drastically reduce the occurrence of false positives. Using complex entity resolution and network analysis, KYC Hub ensures a much better match when alerts are raised

Detect Complex Connections and Hidden Risks

Continuous scanning of watchlists, sanctions, adaptive risk scoring coupled with an advanced adverse news system that allows you to select and follow topics and define complex topic clusters enables compliance officers to assess and respond to ever-changing complex risks of global trade. 

Instant Alerts And Real-Time Updates

Stay compliant throughout the customer life cycle with KYC Hub's AML Monitoring systems that continuously screen your clients against thousands of watchlists across the globe, calculates customer risk rating in a dynamic adaptive manner, and gives you instantaneous notifications about changes in the risk status of an individual or corporate entity

Ongoing Payment Screening

Stay ahead of financial crime with continuous transaction monitoring against frequently updated sanctions and watchlists. You can zero in on suspicious transactions with our AI pattern recognition technology which can be segmented to different payments and risk scenarios, in order to minimize unnecessary alerts.