Bureau provides a no-code identity and risk orchestration platform that powers fraud-free customer interactions for the entire customer journey. Bureau delivers an efficient, one API platform that allows users to drag and drop custom risk rules tailored to their industry needs. From account signup, user onboarding, and KYC to transaction monitoring, it takes care of every possible risk. Bureau Platform helps you create a risk profile of every user and transaction to perform accurate identity verification and pre-empt fraud before it can actually occur with a combination of pre-integrated device, persona, phone, email, social, alternate data, and behavior intelligence from 100s of data sources.
Signzy is a market-leading platform that is redefining the speed, accuracy, and experience of how financial institutions are onboarding customers and businesses - using the digital medium. The company’s award-winning no-code GO platform delivers seamless, end-to-end, and multi-channel onboarding journeys while offering totally customizable workflows. It gives these players access to an aggregated marketplace of 300+ bespoke APIs that can be easily added to any workflow with simple widgets. Signzy focuses in helping institutions to create digital journeys compliant with regulations which helps them increase customer conversions, prevent fraud, and reduce onboarding costs – all without adding unnecessary friction to genuine users.
Why Signzy ? - Signzy counts following as their customers India's Top 3 PSU Banks, Top 3 Private Banks, Top 3 NBFCs and close to 500+ other institutions. - One-stop solution for everything you need to meet your AML and KYC compliance obligations.
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Bureau provides end-to-end identity verification, compliance, and fraud prevention for new-age businesses. The Bureau dev & QA team uses Requestly for the testing of APIs (& core Javascript) across environments (dev, staging & prod) without going through deployment cycles. - Source: dev.to / over 1 year ago
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