BlockWyre Inc. offers comprehensive embedded compliance and security solutions tailored for the fintech industry. Our suite includes identity and business verification, advanced transaction risk monitoring, and GenAI-driven behavioural habit fraud detection. These tools ensure that your financial operations are secure, compliant, and protected against emerging threats.
BlockWyre offers quick and secure client onboarding with frictionless KYC solutions, document verification, and liveness checks via facial recognition. This ensures a smooth process that enhances the customer experience while meeting compliance requirements.
BlockWyre Inc. provides advanced fraud detection using a rules-based approach to set precise thresholds for transaction processing. Our GenAI monitors behavioural patterns to identify potential fraud, and Open Banking Connect reduces fraud during account boarding, ensuring a secure financial environment for all users.
Digital Wallet Risk Monitoring
BlockWyre's digital wallet monitoring ensures robust AML compliance and on-chain fraud detection, providing real-time fraud alerts, transaction monitoring, and customizable thresholds to protect against potential risks in the crypto industry.
Transaction Risk Monitoring
BlockWyre's transaction monitoring integrates AML protocols, GenAI for real-time approvals, and device detection to identify and mitigate risks, ensuring secure and compliant financial transactions.
