Establish AI automated risk management and data handling processes to prevent fraud within all your channels and operations.
1
Design
Automated anti-fraud onboarding flows. Secure your organization against attacks and avoid penalties in all your electronic operations and contracting processes.
2
Automate
Immediacy, security and accuracy. Paths and intelligent selection of anti-fraud controls according to defined risk policies, clients’ characteristics and the selected operation.
3
Check
Obtain an instant risk score and valid operations automatically. Comply with the most demanding standards and process information and data in an agile and unattended way.
4
Operate
Enable customer registrations, activate telco products or open bank accounts instantly. Operate securely while being able to fully audit evidence thanks to a RegTech QTSP partner.
Robust fraud prevention and process automation
Work in absolute confidence with customers, users, businesses and partners. Minimize processing times, comply with the strictest regulations and discover how AI can help you save resources and grow business.
AI-powered solutions to mitigate fraud
Validate documents, verify information and analyze data from any kind of source and any type of input. Enable cutting-edge use cases by optimizing key processes.
Document
Scraping
Fraud
Screening
Document processing
Information processing with OCR or NFC. 100% errorless data management. Instant and intelligent gathering and treatment.
ID cards, passports, driving, residence.
Invoices, delivery notes, receipts, taxes.
Deeds, registers, contracts, CIF.
Powers of attorney, payroll, payments.
KYT Open Banking & Open Gateway: Fully accurate risk score
Gather user's consent and connect with their bank and telephone data to obtain an up-to-date and accurate finscore. Perform checks and monitor transactions in real time.
Onboarding-integrated or later requested scraping. Enable instant contracting, activation or allow payments in compliance with regulations of any region.
COMPLIANCE HUB
Advanced management center and orchestrator
Full flow orchestration. Alerts and monitoring, back-office compliance, KYC ongoing monitoring, KYT or customization of rules to create intelligent flows. Extract audit documents, electronic signatures, check information, scores and check lists or send e-notices.
100% adaptation and integration with your systems.
Integrate and connect easily with all your tools, systems and channels. We accompany you throughout the process. First level support and ad-hoc solutions.
Offer your users and partners a seamless UX/UI experience in anti-fraud processes and convey the brand reputation you need.
Ready to talk?
Discuss with our experts how Tecalis can help you grow your business
