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Safer Fintech with Pixalytica

Financial Technology made safe with instant fraud reports

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What’s in the Fintech report?

What does Pixalytica’s report tell you about potential customers?Illustration
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Identity VerificationConfirm the name of the person and background check against past fraudulent activity. Make sure your business is safe from bank fines and chargebacks.
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Sanctions & PEP ChecksScreening against global watchlists and politically exposed persons helps your business stay on top of things - instantly and automatically.
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Fraud Risk ScoreAny known associations or public mentions will be included in the employee background screening report.
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Financial Red FlagsInsights into debts, credit issues, past loans, and suspicious financial history. All from the public databases, with just one photo needed.
KYC summary evaluation of the person’s reliability and trustworthiness.

Supported Solutions

How can Pixalytica be used in fintech?Illustration
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Identity VerificationDiagonal arrow icon
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KYC reportsDiagonal arrow icon
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Risk assessmentDiagonal arrow icon
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PEP & Sanction detectionDiagonal arrow icon
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Fraud preventionDiagonal arrow icon
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Use Сases for Fintech

Learn how Pixalytica supports the financial technology sectorIllustration
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Customer OnboardingMake sure your clients are legitimate and confirm their identity in seconds. Prevent chargeback fraud with instant facial verification of any vendor.
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KYC & AML ComplianceAutomatic identity checks, sanctions screening, and PEP detection with Pixalytica protect your business from identity theft, loan application fraud, and money laundering.
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Fraud PreventionMake sure your business is safe from account takeovers and payment fraud by double-checking any vendor and partner with a facial search report.
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Loan & Credit ApplicationsConfirm the authenticity of the applicants and reduce the risk of defaults or fraudulent borrowing. Perfect for the loan sector.
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Frequently Asked Questions

Find answers to common questions about Pixalytica. We're here to provide clarity and assist you every step of the way.
What is Fintech?
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What are the threats in the fintech sector?
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How does Pixalytica help fintech companies?
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Can Pixalytica detect fraudulent loan applications?
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Can Pixalytica be integrated into fintech apps?
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