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 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.

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

How it works

Step 01

Collect data

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

Step 02

Evaluate

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

Step 03

Decide

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

Step 04

Transact

Once approved, the transaction is executed

Our platform has you covered

All in One SDK

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

Customizable orchestration

Adapt verification workflows to fit seamlessly with your business operations.

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.

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