News Summary

AcuityTec, based in Montréal, Quebec, has introduced significant enhancements to its fraud prevention and compliance platform. The upgraded features include an improved PhoneID verification suite, enhanced money transfer risk screening, and expanded rule exception capabilities. These advancements aim to provide businesses with deeper fraud intelligence and more precise risk controls, helping them stay ahead of threats while maintaining a seamless user experience. The enhancements also include real-time phone intelligence integration, AML and Adverse Media checks, and an advanced ML risk engine for finer risk analysis, all designed to minimize unauthorized fund movement and financial crime.