Meet Acuant at Money20/20

Digital Identity Solutions for End-to-End KYC/AML & Fraud Prevention

Acuant has everything you need to meet anti-money laundering regulations, manage fraud and fight financial crime in one platform. 6 top 10 US Banks, 400+ FinTechs, 150+ Crypto Companies & 60+ Exchanges choose Acuant for on-premise, mobile & cloud transactions to meet regulations & improve customer experiences.

The Acuant platform orchestration layer provides a modular approach with access to:

• Data, Document & Biometric Identity Verification
• KYC, KYB and complete AML program
• Over 300+ Sanctions Screening and PEP lists
• Dynamic Risk Scoring & Transaction Monitoring
• SAR & CTR Filing
• Case & Queue Management

Get a demo and learn more at Kiosk C4

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