We handle three major types of Business Forensics.
Document Forensics stops bad actors from the beginning with experienced fraud prevention and detection systems. You'll know more than just who to trust: you'll be empowered to verify documents at scale and verify business transactions.
Every document has a story, and we give you the full scoop in seconds.
Transaction Forensics detects both novel fraud and money laundering behaviours—without replacing your existing transaction monitoring system.
Identity Forensics provide clients with ongoing KYC monitoring throughout the customer journey—without added friction.
