Get Ahold of Your Fraud! Discover how to protect your business and payments with adaptive #FraudPrevention and perpetual #KYC for our sophisticated digital age. https://buff.ly/3Yweaxs #Fintech #payments #data #secure #riskmanagement #igaming #technology #SaaS
AcuityTec
Financial Services
Pointe-Claire, Quebec 1,128 followers
Don't Risk. - Adaptive fraud defence with built in live monitoring and global KYC, KYB, AML for trusted transactions.
About us
AcuityTec is an all-in-one risk management solution and proven acceptance rate booster for all e-Commerce businesses accepting credit card and other payment transactions. Our dedicated experts in online processing and development, deliver cutting-edge risk assessment. By using unique combination of big data reporting analytics with premium global consumer data services and a number of authentication features, we provide you with absolute fraud prevention coverage. AcuityTec is committed to offering an end-to-end process that can be adjusted from fully automated to selective review of transactions, customer groups or trend charts that increase the efficiency of your risk team immediately. Fight exposure to online fraud and abuse, while protecting your brand and customers with AcuityTec. Our solution allows you to safely grow, raising efficiency, and increase bottom line profitability by reducing risk and operational costs. Key Benefits: • Easy integration and user friendly interface • No impact to End User Experience • Expansion of processing capacity • Approval rate booster • Affordable pricing options to meet your needs • Maximization of matches and online fraud risk prevention • Instant results • Comprehensive match information—not just a score • SSL Certificate Encryption for all transactions • Hosting options available • API, Legacy Integration and Batch Upload solutions • AcuityTec Certification Site Seals Our Merchant Accounts Feature: • Real-Time Risk Scoring and Fraud Alerts • Pre- Authorization and Capture Queue • User Profiling • Global Negative and White List Databases • User Account Login • Conversions Monitoring • Automated System Notifications • Comprehensive Reporting and Analytics We are more than just a Risk Management Solution! • 360 Degree Support • Consulting Services • User Account Monitoring • Cost-Effective Service
- Website
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http://www.acuitytec.com
External link for AcuityTec
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Pointe-Claire, Quebec
- Type
- Privately Held
- Founded
- 2010
- Specialties
- Know Your Customer, Know Your Business, Compliance, Anti-Fraud, Payment Risk Management, Business Consulting, Dedicated Outsourcing, Data Science, Strategic Risk Intelligence, Forensic Data Analytics, Financial Crime Data Analytics, Merchant Risk Assessment, Data Validation, User Authentication, Data Management, User Profiling, Business Intelligence, Marketing Campaigns, Online Processing, and Real-Time Monitoring
Locations
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Primary
6500 Trans-Canada Hwy Suite 400
Pointe-Claire, Quebec H9K 0A5, CA
Employees at AcuityTec
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Arturo Oreamuno
Business Intelligence Analyst - Advanced Data visualization - Business Management
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Chantel M.
CMO, Managing Director | (Data, Risk Management Specialist, Global Marketing, SaaS UI/UX designer)
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Mainor Alpizar
DevOps Specialist
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Allan Delgado
Business Intelligence Analyst at AcuityTec
Updates
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🎰 We're heading to #ICEBarcelona this Jan 20-22! Excited to connect with the #iGaming community, showcase our innovative end-to-end #KYC & #FraudDefence solutions, and discuss how we can elevate your operations. Book a meeting with us here: https://buff.ly/3DoQnXW #AcuityTec #ICE2025 #iGaming #PayoutPro #PlayerProtection #Verification #Data #Compliance #Barcelona2025 #techinnovation #smarttech #SaaS #businessolutions #AML #KYC #ICEBarcelona2025 #GamingTech #RiskManagement #B2B
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Securing #Fiat and #Crypto! From #blockchain #technology to transaction-based #KYC and an advanced risk rule engine, we deliver end-to-end protection. Join us at #SiGMAEurope or view https://buff.ly/40Nybkv to explore the future of secure #igaming transactions!
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🔹 Unify. Analyze. Protect. We bring real-time #DataOrchestration for smarter #FraudDefence, empowering your platform with unmatched security. Visit us at #SiGMAEurope or visit https://buff.ly/4hZJvjV to learn more! #FraudDefence #DataSecurity #iGaming
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🔒 Don't Risk. Know. Enjoy powerful multi-layered fraud defence with #MachineLearning and a customizable rules engine with free-form rule scripting. Visit us at #SiGMAEurope or visit https://buff.ly/4fMjGS7 to see how we’re redefining #FraudDefence #GamingSecurity
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🎲 Elevate the game with us at #SiGMAEurope! Protect players, secure deposits, and ensure smooth payouts with our adaptive #KYC and multi-layered #FraudPrevention Visit our booth or learn more https://buff.ly/3YNNozh to see how we’re driving safer, smarter #gaming!
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Huge thanks to everyone who stopped by our Booth 3149 today at #SiGMAEurope! .🙌 Excited for tomorrow – more insights, innovations, and partnerships ahead! See you tomorrow! Book Meeting or Follow Up: https://buff.ly/4fsEyOH
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Discover #PayoutPro at #SiGMAEurope! Our secure, seamless solution for automated payouts, tailored for the gaming industry. Meet us at the booth to learn how we’re streamlining withdrawals with frictionless #KYC. More: https://buff.ly/3YZPwFG #Payments #GamingInnovation
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Meet Ian Green at #SiGMAEurope! Stop by our booth to explore our tailored solutions for gaming: streamlined #KYC, #ResponsibleGambling #compliance, and secure deposit & payout protection. Discover how we're powering safer play! https://buff.ly/3YRdJwK #GamingSecurity #data #MachineLearning #FraudPrevention #RiskScore
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Visit our booth 3149 at #SiGMAEurope for your chance to qualify and enter our exclusive giveaway! Don’t miss out—come by and see how we can bolster and streamline your #KYC #Data security and #compliance strategies. Learn more: https://buff.ly/4hXJDAr #GamingInnovation