Compliance & Risk Management Tools
We assist companies in reducing fraud and chargebacks while maintaining adherence to international payment rules. Our technologies use AI to give end-to-end traceability for each transaction, automate reporting, and identify anomalies.
From a centralized, secure platform, Kassio offers a full array of compliance and risk management tools to assist financial institutions and fintechs in managing operational risks, reducing fraud, and complying with regulatory requirements.
| Reference | Score | Decision |
|---|---|---|
| #TX-88214 | 12 | Approve |
| #TX-88213 | 64 | Review |
| #TX-88212 | 8 | Approve |
| #TX-88211 | 91 | Block |
Core Features
Real-Time Compliance Monitoring
Automate the monitoring and implementation of national and international financial regulations, including as AML, KYC, PCI DSS2, and GDPR. In order to identify suspicious activity instantly, our technology continuously tracks user behavior and transaction trends.
Digital Wallet & Account Integration
Utilize continuous AML checks, document verification, blacklist screening, and integrated eKYC to expedite customer verification. Maintain compliance without sacrificing the user’s experience.
Automated KYC & AML Workflows
Utilize continuous AML checks, document verification, blacklist screening, and integrated eKYC to expedite customer verification. Maintain compliance without sacrificing the user’s experience.
Real-Time Transaction Monitoring
Use reporting tools and live dashboards to see every transaction. Use extensive analytics to track patterns, identify irregularities, and enhance processes.
Other solutions
Payment Gateway Software Solutions
In order to facilitate smooth international transactions, Kassio creates scalable, secure payment gateway solutions that manage all aspects of compliance and authorization in a single system.
End-to-End Payment Services Platform
The entire payment lifecycle is supported by our modular platform, from transaction processing and settlement to wallet integration and onboarding. We provide a safe, adaptable, and data-driven solution for P2P transfers, QR payments, and recurring billing.
Card Issuance & Processing Systems
By managing the whole card lifecycle, from issuance to transaction monitoring and fraud management, Kassio enables banks and fintechs to issue and administer debit, credit, and prepaid cards.
Utilize Scalable, Secure Software to Support Your Payments
We are ready to help your company with the potential for rapid growth.