at Financial Technnology Year
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Certos
from Early Warning Services
Identity and payment risk solutions for fraud prevention, account validation, and screening of payment and deposit transactions.
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
Certos
Category:
Payouts & disbursements
in:
Payments
Services for sending money out at scale: marketplace seller payouts, gig-worker payments, payroll, insurance claims payments, and bulk B2B disbursements.
Payouts & disbursements
Publicly available data, summarised using AI.
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