We assess fintech risks in detail, covering 13 categories, 118 risk factors, and 363 key indicators. Our thorough analysis helps determine the overall risk level of FinTech's, ensuring you can be confident in your decisions while working with FinTech partners.
$700M+
Transactions Monitored
We help prevent financial crime by screening transactions for suspicious activity. Our system keeps improving to better identify risks. We also support investigations, manage cases, and ensure clear communication with all stakeholders.
Your End-to-End Solution
Rapidly deploy the end-to-end Risk Management Process with Across. Eliminate the need to partner with multiple providers, engage in lengthy integration efforts and add more people in your compliance team.
Onboarding & DD
We ensure that you remain safe when onboarding new FinTech companies with our In-depth assessments and risk profiling of these potential partners and their customers (business), along with periodic reviews so for your banks.
Monitor transactions and detect suspicious activity using our adaptive rule engine and expert analysts. We help you investigate transactions, communicate with stakeholders and provide clear recommendations.
Across’ Oversight Ai combines Natural Language Processing, Machine Learning, and Explainable Ai techniques to assist our human analysts in both Onboarding and Transaction Monitoring for you in three crucial ways.
1
Pre-screening
Pre-screen transactions to reduce cognitive load for analysts and improve efficiency.
2
Decision Making
Our standardized decision making process reduces human errors and minimizes risks.
3
Scalability
Handle larger volumes of transactions without proportional increases in human resources.
1
Pre-screening
Pre-screen transactions to reduce cognitive load for analysts and improve efficiency.
2
Decision Making
Our standardized decision making process reduces human errors and minimizes risks.
3
Scalability
Handle larger volumes of transactions without proportional increases in human resources.
Expert Support from Our Analysts
Accelerate your operations with our team of trained analysts, ensuring a seamless setup and execution from day one. We offer standardized processes tailored to your specific needs, enabling you to focus on growth while we handle the complexities.
Standardized Operation Processes
Streamline your operations with our proven, standardized processes. Benefit from a smooth setup and execution, designed to meet your unique requirements.
Onboarding & Due Diligence
Onboard FinTechs faster with our comprehensive due diligence services. From document collection to risk review, we provide thorough assessments and actionable recommendations.
Activity Monitoring & Case Investigation
Stay informed and compliant with our proactive monitoring and reporting. Comprehensive case management including identification, investigation and stakeholder communication.
Standardized Operation Processes
Streamline your operations with our proven, standardized processes. Benefit from a smooth setup and execution, designed to meet your unique requirements.
Onboarding & Due Diligence
Onboard FinTechs faster with our comprehensive due diligence services. From document collection to risk review, we provide thorough assessments and actionable recommendations.
Activity Monitoring & Case Investigation
Stay informed and compliant with our proactive monitoring and reporting. Comprehensive case management including identification, investigation and stakeholder communication.
Ready to Boost Your Compliance and Fraud Prevention?
