Prevent fraud, account takeovers, and unauthorized transactions with end-to-end payment security. AI-driven fraud detection and compliance automation secure transactions at every touchpoint—online, in-store, and across borders.
98%
detection
accuracy
<0.4%
False
authentic rate
70%
Reduction in
undetected fraud
25%
Increase in
conversion rate
Detect anomalies and suspicious patterns across data points with consortium-backed fraud prevention.
Handle millions of transactions daily with zero downtime, no matter the volume.
Rapid, localized deployment with region-specific configurations to meet regulatory and operational requirements.
Seamlessly verify users in seconds with AI-driven fraud prevention, ensuring secure and compliant transactions across web, mobile, e-commerce, and POS systems.
Secure account opening
A beginner-friendly introduction to quantum computing and its fundamental differences from classical computing.
Loan & credit fraud
Prevent fraudsters from using stolen or synthetic identities to access loans, credit lines, and BNPL services.
Risk-based verification
Tailor identity verification workflows to match your risk tolerance according to user profiles, geolocation, and transaction characteristics.
Account takeover protection
Stop unauthorized access to user accounts through biometric authentication and behavioral analysis.
Merchant onboarding security
Ensure businesses are legitimate before granting access to payment networks.
Digital wallet & crypto verification
Secure cryptocurrency transactions and prevent fraud in decentralized finance (DeFi) environments.
ID verification
Instantly authenticate users with real-time document capture or secure document upload, ensuring fast and accurate verification.
Non-ID doc forgery detection
Authenticate non-ID documents with AI-driven forgery detection to prevent document fraud.
Address verification
Extract and compare address data from utility bills to confirm residency and maintain compliance.
Business verification
Verify the legitimacy of businesses by confirming ownership details and registration status.
eKYC
Validate names, DOB, and government-issued credentials against trusted data sources to prevent identity fraud.
Data comparison
Compare user registration form data with extracted document details to detect inconsistencies and prevent fraud.
AML screening
Screen users against PEP, sanctions, and watchlists with ongoing monitoring to meet global AML regulations.
Biometric verification
Verify users with face-matching, liveness detection, and deepfake detection, supporting both remote and face-to-face re-verification.
Ongoing monitoring
Continuously track user activity, detect emerging risks, and adapt to evolving regulatory requirements to maintain compliance and security.
AML/CTF
compliance
detect suspicious activity and prevent money laundering at scale
EU
6AMLD
reduce liability for financial crime, including criminal penalties for negligence in AML compliance
FATF
Recommendations
align with international standards for anti-money laundering and counter-terrorist financing
GDPR
uphold EU data privacy standards during user onboarding and transaction processing
Merchants from around the world want to use our online payment services in the 40 + high growth markets we operate in. Each of these markets owns its unique IDs and regulations. AUTOTIX supports us by recognizing if a document is valid in a specific geography and in line with local legal requirements.
Tomas Kowalak
Head of Risk Operations EMEA, PayU
Quickly integrate AU10TIX solutions with your existing systems using our flexible, low-code tools. From API and SDKs to WebApp integration, we offer multiple options to suit any business need and use case.
4-click
integration tool
Reduce integration time to from days to hours
Pre-built
user interface
Ready-to-use web and mobile interfaces for enhanced UX
Simplified
JSON
Easy-to-read JSON with data grouping for clearer representation
Real-time
support
24/7 assistance to ensure smooth implementation
Speak to an identity verification specialist about creating the safest, most thorough, and seamless verification experience for your business and customers.
What is secure payment processing?
Secure payment processing ensures that transactions are safe and efficient by using advanced technologies to verify identities, comply with regulations, and detect fraud. It automates processes like KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) to streamline compliance without hindering business operations.
How does AU10TIX ensure compliance with regulations?
AU10TIX’s Compliance Suite integrates KYC, KYB, AML compliance, and PII authentication to meet regulatory requirements. It includes built-in compliance with the EU Digital Services Act (DSA) and connects to AML databases, PEP, and sanctions lists for real-time risk assessment.
What is frictionless payment identity verification?
Frictionless payment identity verification involves smooth, automated end-to-end processes for KYB and KYC verification with AML screening. This automation ensures secure payment processing with minimal interruption to the customer experience.
How does AU10TIX handle global coverage in payment processing?
AU10TIX supports over 200 global jurisdictions and connects to government databases for thorough identity verification. This global reach ensures compliance and accurate verification across different markets.
What makes AU10TIX’s document verification advanced?
AU10TIX uses AI-powered technology to extract and verify data from various documents quickly and accurately. This ensures customers’ legitimacy and reduces the risk of fraud.
How does AU10TIX’s case management dashboard help businesses?
The case management dashboard allows businesses to view and manage case summaries in one place. This comprehensive tool offers advanced comparison logic and detailed scoring, enabling informed decision-making and precise risk assessments.
How does AU10TIX protect against payment fraud?
AU10TIX protects against payment fraud with advanced PII, AML, and PEP screening. This includes verifying personal information, complying with anti-money laundering regulations, and screening against PEP and sanctions lists to identify potential risks.