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What is Tutelar?

Our advanced AI and machine learning protection against fraud allows you to concentrate on what truly matters in your business. We offer risk solutions that span from the initial onboarding process through payments, compliance, and dispute resolution. You will be impressed by our extensive data intelligence and detailed customer profiles. We provide thorough compliance care to help you avoid regulatory violations and potential legal consequences. You only pay for the precise level of risk protection you need, allowing for tailored solutions. Our complete onboarding service features automated identity verification, regulated KYC checks, negative data screenings, risk assessments, and entry-level AML checks. We ensure alignment with the compliance standards set by banks, payment networks, and regulatory bodies. Additionally, we provide comprehensive anti-money laundering, counter-terrorism financing, and prompt reporting of any fraudulent activities to safeguard your operations. By leveraging our services, you can enhance your business's security and streamline your risk management processes.

What is AiPrise?

AiPrise is a multifaceted platform focused on compliance and identity verification, enabling businesses to effortlessly onboard individuals and entities worldwide through a unified API and customized workflows. This platform improves Know Your Customer (KYC) and Know Your Business (KYB) protocols by linking with an array of identity vendors, registry databases, and compliance tools. Notable features include a simplified one-click KYC process using an ID and selfie, support for local identity documents internationally, sophisticated fraud detection via email, phone, and device analysis, along with continuous risk assessment and monitoring. In terms of business verification, AiPrise can validate business registration details, ascertain ultimate beneficial ownership and stakeholder identities, and assess websites and social media presence to construct thorough business profiles, while a customizable rule engine flags potential risks. Furthermore, AiPrise boasts a powerful case management dashboard that includes audit trails, decision-making tools, alert notifications, and capabilities for report generation. By incorporating AI technology, AiPrise significantly boosts the efficiency of compliance processes, allowing organizations to adeptly navigate intricate regulatory environments. This forward-thinking approach not only strengthens compliance and security standards but also equips businesses to adapt to the dynamic challenges of the modern marketplace. As a result, AiPrise positions itself as an invaluable partner in fostering trust and transparency in business transactions.

Media

Media

Integrations Supported

Integrations Supported

ElectroNeek

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

$1.00
Usage-based pricing starting at USD 1.00. Volume discounts available. Contact sales for a quote.
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
Chromebook
Linux

Customer Service / Support

Web-Based Support

Customer Service / Support

24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Tutelar

Company Location

India

Company Website

tutelar.io

Company Facts

Organization Name

AiPrise

Date Founded

2022

Company Location

United States

Company Website

www.aiprise.com

Categories and Features

AML

Not specified

Device Fingerprinting

Not specified

Fraud Detection

Not specified

Categories and Features

Address Verification

Not specified

AML

Not specified

Fraud Detection

Not specified

KYC

Not specified

Liveness Detection

Not specified

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