quora
TRANSACTION TRUST SCREENING

Transaction Trust Screening

Our AI-driven decision-making process empowers e-commerce merchants, payment processors, and buy-now-pay-later (BNPL) companies to deliver low-friction customer interactions, ensure anti-money laundering (AML) regulatory compliance, and confidently conduct high-value transactions.

Decrease fraud

Decrease fraud by up to 65%

Examine multiple inputs from a user’s account, their device, and location to assess transaction risk with Shufti Transaction Trust Screening. We accept up to 40 data points on a transaction and enrich that number to over 2500 in under 15 milliseconds to assess risk. Shufti helps you identify suspected fraud, reducing costly chargebacks and account takeover fraud.

Increase revenue by up to 10%

Minimizing false positives for fraud transactions is just as important as preventing fraudulent transactions. Our real-time scoring reduces false positives, enabling many organizations to process 10% more transactions. We turn our fraud scores into human-readable narratives for a clearer understanding of transaction behavior.

Increase conversions
document checks

Improve Anti-Money Laundering (AML) compliance

Transaction Trust Screening uses AI technology to analyze historical and current transactions, flagging indications of money laundering or other financial crimes. This can include information such as transfers, deposits, and withdrawals. Combined with User AML Screening and Business AML Screening, Shufti delivers a complete AML monitoring service.

What makes Shufti Transaction Trust Screening different?

  • Advanced machine learning algorithms combined with AI-based transaction scoring
  • Whitebox technology enables fraud analysts to investigate individual transactions and understand decisions
  • Industry-specific fraud detection data points
  • Customizable score-based rules
doc-different-img

How it works

Step 01

Collect data

Before a transaction is executed, we collect all the data points of this transaction

Collect data

Step 02

Evaluate

Powerful AI algorithms review the transaction in relation to the rules and risk parameters set by your business

Evaluate

Step 03

Decide

Our system analyzes results and determines the next step, whether that’s declination, approval, or further manual review to ensure security

Decide

Step 04

Transact

Once approved, the transaction is executed

Transact

Related Solutions

e-Commerce/Marketplaces

Fast confirmation of identity and age for individuals engaged in e-commerce or using marketplaces such as vacation homes, ride sharing or pet sitting.

e-Commerce/Marketplaces Explore

Foreign Exchange (Forex)

Safeguard clients and onboard more customers while meeting legal and requirements for KYC and AML regulations.

Foreign Exchange Explore

Fintech

Expand globally with KYC solutions that meet your business needs and adhere to varied regional and country requirements.

Fintech Explore
View all solutions

Our platform has you covered

Global Coverage

All in One SDK

Integrate effortlessly with our versatile toolkit, compatible with various platforms and devices.

Customizable orchestration

Customizable orchestration

Adapt verification workflows to fit seamlessly with your business operations.

All in One SDK

Global Coverage

Break through growth limits thanks to comprehensive reach and accessibility.

Explore the Shufti Global Trust Platform

Unlock your business potential with a verification platform built for worldwide scalability and reliability.

View Platform

learn more

Transaction Trust Screening

Learn how Shufti Transaction Trust Screening empowers e-commerce merchants, payment processors, and buy-now-pay later (BNPL) companies to safeguard themselves and their customers.

Download the solution brief
case study thumbnail case study thumbnail

Experience the power of seamless trust in your business relationships.

Contact us

Connect with our team for expert guidance on enhancing your business verification and compliance strategies.

Contact us

Request demo

Discover how our advanced identification solutions can streamline operations and build stronger relationships with your business partners and customers.

Get started