Mobile Compliance, Fraud Protection
Know who is present on your network, who is using your systems and who is the Ultimate Beneficial Owner at your business relations.
Continuous compliance and customer risk identification are needed to comply with legal and regulatory requirements.
Mobile Compliance
Companies are obligated to know who is benefiting via their systems. Therefore it is essential to know who is present in the flow and who is benefitting.
Fraud Protection
Premium mobile (SMS, DCB) , mobile payments and mobile advertising. We help to keep fraud away from your clients and your systems.
In Depth Research
What exact parties are using your channels or systems.
Fraud Protection
Prevention of fraud and detection in an early stage.
Constant Monitoring
Are all parties operating within the prevailing guidelines.
Custom portal
Make use of our custom software for maniging your premium mobile partners.
Clean Traffic
Keep your systems clear form malicious third parties. Hereby unburden your customer service and boost your image.
