AI-powered Customer Verification
PayAxe has a risk-based approach to customer verification and transaction monitoring. ID OCR, MRZ barcode, NFC technologies, profiling, and location-based intelligence provide the basis for customer and transaction assessment. Face-matching and liveliness tests are also enforced in addition to a proactive, ongoing monitoring of transactions and adverse media search. Compliance audit features and case management guarantee a strict adherence to regulatory guidelines and requirements

