Adapting to VAMP: Strategies for the new compliance reality / Review expert recommendations from webinar
IDENZA IS MODERN FRAML
Built for Payments Innovators
AI Native for Maximum Automation
Detect Smarter
Stop financial crime faster. AI-driven insights identify risks before they become losses.
Investigate Intelligently
Reduce manual effort and cost. AI agents analyze and summarize cases in seconds.
Resolve Faster
Automate and accelerate decisions. With full audit readiness.
Built for the Payments Ecosystem
Payment Service Providers
Detect and prevent fraud across onboarding, account funding, and real-time transactions.
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Merchants
Protect your business from chargebacks, account takeovers, and bonus abuse.
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Cross-Border Payments
Stay compliant while enabling seamless, fast global money movement.
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Why Choose Idenza?
Detect Suspicious Activity in Real-Time
Real-time monitoring.
Data-driven insights.
Stay ahead of fraud and compliance risks
Stay 100%
Regulator-Ready
Full audit trail. Explainable decisions. Every action logged. Regulator-ready reporting at your fingertips.
Automate the Grind. Accelerate Resolution.
From data collection to SAR filing, AI agents assist investigators offload repetitive tasks and move fast.
One system.
Zero silos.
Single platform for compliance, monitoring, case management, analytics.
Slash Manual Review.
And Costs.
Cut investigation times. Reduce false positives. Reallocate resources to managing strategic risk.
AI-Native
From the Core
Engineered for intelligent detection and autonomous resolution.