Enforce Compliance & Control Risk
Integrate real-time transaction screening, AML verification, biometric validation, and automated compliance reporting.
Key Capabilities
Enforce strict risk management without adding friction to legitimate customer operations.
Real-Time Anti-Fraud
Intercept suspicious movements, flag unusual transaction sizes, and prevent card fraud instantly with rule-based risk systems.
AML / PEP Screening
Screen new and existing customers against global politically exposed persons (PEP) and anti-money laundering databases automatically.
Identity Verification (KYC)
Integrate face matching, biometric verification, and national database validation checks directly into your onboarding flow.
Powering Products
This solution is built by combining Qore's core technology products into a unified user experience:
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