Anti-Fraud Controls

Protect. Verify. Certify. Operate.

Establish automated risk management and data handling processes to prevent fraud on all your channels.

Tecalis operates as an EU-certified Trust Services Provider

The processes carried out have the legal support equivalent to a notary process.

  • IT security at the highest level
  • Complete electronic evidence
  • Audit reports
  • Evidentiary document and traceability
  • Time-stamping authority
  • RegTech Partner expert in compliance
Tecalis Trust Services Provider certificates

Verification of documents

Meet your industry’s regulatory and technical requirements by digitizing your fraud prevention strategy.

 

Document
Invoice
Exportación de datos
Data extraction

OCR information extraction and loading through AI with no human interaction in milliseconds. Glitch-free. 

 

  • NFC support.

  • Multiple types of identity documents.

  • Invoices, delivery notes, receipts, vouchers.

  • Document data extraction.

  • Document validity.

  • Photograph extraction.

controles de integridad
Integrity checks

Check and process  documents in the most complex situations, even if the documents are wrinkled or folded.

 

  • Soporte NFC.

  • Matching between front and back.

  • Modification and alteration checks.

  • Material, gloss, relief, sharpness, colour.

  • Alignment of text and elements.

verificación de seguridad
Security checks

Complete technical and regulatory support to eliminate any possibility of fraud attempts.

 

  • MRZ validation.

  • Hologram and laser marks.

  • Barcode, QR, or similar verification.

  • Cross-referencing with databases.

  • Check digits.

biometria avanzada
Advanced Biometrics

The doumentation’s information can be cross-referenced with a video of the user's face.

 

  • Full compliance with KYC/AML.

  • Cross-referencing between the document image and the person's face.

  • Advanced facial biometric pattern registration.

  • Full identity verification.

Risk Management and Fraud Prevention

Tecalis collaborates with leading players as a RegTech partner to support them in compliance and risk management.

 

 

We design fraud prevention strategies based on cutting-edge digital tools that allow businesses to operate in any market and through any channel with total security.

Scaning ID for identity verification
24 horas los 7 días de la semana

24/7

Automate fraud prevention so your company can operate and be protected at all times.

 

100% compliance

Compliance

Get complete risk scoring with the solution that helps you comply with the most demanding regulations.

 

automatización

Automation

Digitize your processes to drive productivity and sustainable growth in your organization.

 

sectorial

Sectorial

We design strategies and tools that are tailored to the specific needs of your sector, activity and operations.

 

ahorro - gestión de pagos

Savings

Cut costs with a scalable solution that grows with your business.

 

inmediatez, en tiempo real

Immediacy

Leave long validation, management, and registration processes in the past. Transform days into seconds.

 

eficacia probada

Effectiveness

Tried-and-true solutions that increase retention and makes false positives a thing of the past.

 

Digitalizar

Cross-Platform

Integral tools that adapt to your systems and integrate with any of your online and onsite channels, regardless of their features.

 

Embracing agility

Automating information collection, processing and verification not only mitigates fraud and enforces compliance with industry technical and regulatory standards, but it also drives organizational productivity and efficiency.

Boost number of operations
1

Design

Establish a risk management strategy with Tecalis and protect your organization from external attacks on all your transactions and operations.

2

Register

Obtain and load data and information from your customers, users, or suppliers into your system with immediacy and security, error-free.

3

Verify

Obtain an instant risk score and automatically validate. Complies with the most demanding standards and processes information and data in an agile and unattended manner.

4

Manage

Focus on what's important with the assurance of having done things right. Operate with the peace of mind of being able to audit.

Verifyng identity

What our customers say

  • Dormakaba

    "Our strategy boils down to the speed with which we implement innovative and high-quality solutions, which is why we rely on Tecalis."

  • Renfe

    "Tecalis technology provides the guarantees we need for large-scale international e-signature processes, especially in terms of identity verification."

See customer stories

Tecalis adapts and integrates 100% to your systems and brand

  • Use the best control panel on the market for an electronic signature solution or integrate our API and easily connect with your tools.
  • Offer your users a first-class UX/UI experience and convey the image you wish. Branding, design and communication of operations according to your brand.
persona con todas sus aplicaciones integradas | person who has all his apps integrated
Ready to talk?

Discuss with our experts how Tecalis can help you grow your business.

Union europea
Union europea