AcuityTec

AcuityTec provides a risk management platform focused on fraud prevention, identity verification, and compliance for businesses processing online payments and onboarding customers. Founded in 2011, the company offers KYC (Know Your Customer) and KYT (Know Your Transaction) services through a single API integration that connects to global and local identity verification databases. The platform combines identity verification data, automated risk analysis, machine learning, and customizable workflows to help businesses detect and prevent fraudulent activity. Services include customer and transactional data verification, authentication services, risk rule-based analysis, and business intelligence reporting. The system provides automated workflows, data orchestration, and continuous monitoring from account creation through payment processing. AcuityTec serves payment processors, payment service providers, cryptocurrency markets, remittance services, iGaming operators, and eCommerce businesses. The platform offers tiered certification levels (Bronze, Silver, Gold, and Max Pro) that businesses can display as site seals to demonstrate their fraud protection measures to customers, payment providers, and regulatory bodies. The company provides 24/7 support, dedicated risk management consulting, and data science reports to help clients optimize fraud prevention rules and improve approval rates. Integration options include API, legacy systems, and batch upload solutions with database management capabilities. All transactions are protected with SSL certificate encryption.