What is Tecalis Anti-Fraud Controls?
Establish esautomated risk management and data handling processes to prevent fraud across channels. Helps to meet the regulatory and technical requirements of an industry by digitizing the company's fraud prevention strategy.
A solution that helps users comply with demanding KYC, AML, GDPR, eIDAS, PSD2, and ISO standards. End-to-end traceability.
Extraction and loading of OCR information through AI with no human interaction.
Provides checking and processing of documents even in the most complex situations, even if the documents are wrinkled or folded.
With its biometrics system, the information in the documentation can be cross-referenced with a video of the user's face, while its security checks provide full technical and regulatory support to eliminate any possibility of fraud attempts.
Categories & Use Cases
Technical Details
| Deployment Types | On-Premise, SaaS |
|---|---|
| Operating Systems | Windows, Linux, Mac |
| Mobile Application | Apple iOS, Android, Windows Phone, Blackberry, Mobile Web |
| Supported Countries | Any |
| Supported Languages | Any |
FAQs
What is Tecalis Anti-Fraud Controls?
Tecalis Anti-Fraud Controls help users to establish automated risk management and data handling processes to prevent fraud on all channels. It provides OCR based data extraction with no human intervention while processing identifying documents.
What are Tecalis Anti-Fraud Controls's top competitors?
Veriff, Sumsub, and aiReflex by Fraud.com are common alternatives for Tecalis Anti-Fraud Controls.