Identity, Fraud, and Compliance Solutions for Fintech

Expand fearlessly with cloud-based
risk infrastructure

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ONBOARDING & COMPLIANCE

Quickly satisfy regulatory requirements and implement best practice protections using SpecTrust’s cloud infrastructure, freeing up your technical team to focus on core product features.

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POLICY STRATEGY

Clearly demonstrate and adjust how controls are enforced, system performance is monitored, and on-platform user insights are leveraged to produce a secure low-friction user experience.

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INVESTIGATIONS

Unified investigations combine a complete timeline of the user journey, external data feeds, and SpecTrust consortium data on behavior and reputation to give investigators everything they need to make expert decisions at a glance.

Protection and compliance at cloud speed and scale

Protection and compliance at cloud speed and scale

  • Effortless integration with trusted regulatory and identity partners

  • Orchestrate multi-layer identity validation & verification

  • Detection, automation, and action unified in one platform

  • Data and services to secure any transaction

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Effortless integration with trusted regulatory and identity partners

Cloud-powered KYC natively connects your onboarding experience with trusted providers of validation, verification, and screening services.

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Orchestrate multi-layer identity validation & verification

Combine low-cost user validation with rich consortium data sourced from within the SpecTrust platform itself to drive effective & efficient customer verification.

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Detection, automation, and action unified in one platform

Go from insight to action in seconds using risk detection, decision automation, and enhanced due diligence integrated into our unified cloud platform.

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Data and services to secure any transaction

Enrich your decisions with data and services from leading providers in device reputation, blended risk assessments, and underwriting.

Put SpecTrust to work for you.

Get in touch with our team of fraud defense experts.

Contact Us