AI has made the fight against scams harder – but we help organisations fight back.
Our bank-grade account verification tools are trusted by businesses, banks and government agencies to reduce the risk of scams and misdirected payments.
Verify account details via a URL-based portal or build directly into your systems via API.
Our customers are enjoying peace of mind and reduced administration.
We are talking to fund managers, fintechs, banks, charitable organisations, telco’s, utilities, insurers, government agencies – almost any organisation you can think of.
Make verifying account details effortless by connecting your internal or external user experiences:
Helping you spot incorrect information or potential scammers before any payment is made.
Performed directly with account issuers, not based on outdated or cached information.
Catch mismatched or fraudulent account details before payment.
To protect you, our solution does not store account data.
Reduce the admin and cost of identifying scams and chasing misdirected payments.
Our anti-scam solutions are trusted by some of New Zealand’s most established organisations and our account verification service is used every day by New Zealanders.
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Fill out the form or send us an email and one of our team will be in touch.
