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.
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.
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.
Prevention of fraud and detection in an early stage.
Are all parties operating within the prevailing guidelines.
Make use of our custom software for maniging your premium mobile partners.