HQ: Quebec, Canada

Founded: 2010

Acuitytec provides Know Your Customer (KYC), Compliance, Anti-Fraud, Risk Management, and Dedicated Outsourcing solutions. Combining automated business intelligence and machine learning with in-depth human analysis. This works with all our implementation methods: API, Data Simulation Analysis, Batch Upload, and Manual Lookup.

Fraud Solution Profile

KYC, Compliance and Anti-Fraud Solutions

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 profitability by reducing risk and operational costs.

We verify traffic at all customer points of contact from account creation and login to the transaction; Acuitytec evaluates customer patterns, behaviors and transactions risk in real-time.

We Offer:

Know Your Customer (KYC)

Automate and optimize the user data validation in the KYC process.

  • Multi-layered KYC technology confidently identifies and analyzes customers
  • Holistic approach on how to improve your KYC strategy by integrating industry best practices
  • Access to the most efficient and reliable KYC global data sources, all in one place
  • From Identity and Date of Birth to Physical Address, Phone Number and Email Address, down to Geo-Location, DeviceID and BIN information


Instant access to all the necessary tools to facilitate business decision-making process and regulatory compliance efforts.

  • AML-CTF Global Compliance
  • Due Diligence
  • Sanction and Official Lists Screening
  • Customizable set of comprehensive AML alerts


Fight fraud and lead to operations savings through extending automation while minimizing friction for good customers.

  • Business Intelligence Analysis and Reporting
  • Risk Patterns Assessment
  • Traffic and Rules Engine Monitoring

Risk Management Outsourcing

Acuitytec’s Dedicated Outsourcing team experts work with clients to establish an effective Risk Management strategy that mirrors and supports their organization’s overall business objectives. We accomplish this through the delivery of proactive Risk Management counsel strengthened by our depth of experience, hands-on approach, and knowledge of fraud prevention best practices.

  • Dedicated Acuitytec Risk Management Staff
  • Risk Department Outsourcing
  • Fraud Awareness Training
  • SOP Development and Documentation


Acuitytec’s Merchant Accounts Feature:

Real-Time Risk Scoring and Fraud Alerts:

  • Transaction/Registration Risk Scoring
  • Scalable automated fraud screening
  • Auto-Reject Transactions capability

Pre- Authorization and Capture Queue:

  • Identify suspicious users
  • Analyze High Risk traffic before submitting it for processing

Global Risk Identification Tool (GRID):

  • Historical identification data management

User Profiling:

  • Stop the creation of fraudulent accounts
  • Keep fraudsters from taking over current customer accounts

Customer Login:

  • Lock fraudsters out of the network at the login stage
  • Option to Allow/Deny a login based on the Geo-Location

Automated System Notifications:

  • Email and message notification delivery on traffic anomalies detected

Comprehensive Reporting and Analytics:

  • 4 levels of reporting showing data from high level to detailed customer & transaction information
  • Customizable Dashboard and Reporting, KPI monitoring in real-time
  • Recurring reports automation

Key Benefits

  • Easy integration and user friendly interface
  • No impact to End User Experience
  • Comprehensive KYC and AML competencies
  • Automated and optimized user data validation
  • Affordable pricing options to meet your needs
  • Maximization of matches and fraud prevention
  • Scalable and configurable capabilities to adapt to future changes
  • Dashboard and quick reporting views for enhanced operational performance
  • SSL Certificate Encryption for all transactions
  • Shared Hosting and Dedicated Hosting options available
  • API, Data Simulation Analysis, Batch Upload and Manual Lookup solutions
  • Acuitytec Certification Site Seals
  • Single/Multiple Back-Office Set-up
  • 360 Degree Support
  • Cost-Effective Solution

Online Gaming
Binary & Forex

Ecommerce, Financial Services

Primary Functionality
Fraud Platform

Fraud Type
Account Takeover, KYC & AML, Loyalty or Promo Abuse, New Account Fraud, Payment Fraud

Multi-Factor Authentication, Rules Engine