Bolster Your Compliance Program with Advanced Geolocation Intelligence
IP Addresses Miss the Mark on AML and Sanctions Compliance
To meet jurisdictional regulations, you have to identify your customers’ true location. If you’re relying on Internet Protocol (IP) addresses you risk:
- Serving customers in sanctioned jurisdictions.
- Applying the wrong country’s laws to a customer or transaction.
- Missing risk signals that may indicate money laundering or fraud.
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AML & Sanctions Compliance You Can Bank On
Monitor for suspicious activity by analyzing historical geolocation transactions.
Flag or block users from sanctioned or high-risk jurisdictions with accurate geofencing.
Identify potential signs of money laundering based on suspicious location and device behavior.
Increase your onboarding rate and revenue by differentiating between innocent users and fraudsters.