Generate hassle-free KYB reports—delivered straight to you.
We help you verify businesses before onboarding by detecting document tampering, identity theft, and conducting anti-money laundering checks.
Generate hassle-free KYB reports—delivered straight to you.
We help you verify businesses before onboarding by detecting document tampering, identity theft, and conducting anti-money laundering checks.
What Our Analysis Covers
Document Analysis
Safeguard your business with rule-based detection of forged and altered documents.
Transaction Analysis
Reveal unseen risks and unusual behaviors within large transaction datasets.
Identity Analysis
Assess customers from multiple angles, including their profile, financial background, and assets.
Use Cases
Authorized push payment (APP) scam
Identify irregular patterns and implement layers of fraud detection to improve customer trust.
Know your customer (KYC)
Detect false IDs and documents, bolster your verification phase, and onboard only fraud-free customers.
Anti-money laundering (AML)
Spot illegal schemes, generate risk alerts, and block out potentially harmful transactions.
Trusted by Leading Financial Institutions
Fintelite is proud to be a trusted AI partner for some of the most respected names in finance and top 12 Global Startup in Finance selected by MAS Singapore, including:
Blu by BCA Digital
Enhancing data analysis for PFM mobile banking feature.
CIMB Niaga
AI for personalized lead targeting.
Qazwa
Leveraging AI for improved lending operations.
Xendit
Building AI-driven solutions for reimbursement processing.
See the Fintelite Difference
Ready to transform your financial services with AI? Get in touch to schedule a consultation with our experts and start your journey to smarter financial solutions.
See the Fintelite Difference
Ready to transform your financial services with AI? Get in touch to schedule a consultation with our experts and start your journey to smarter financial solutions.
