Uncover risks before they unfold

Fingerprint provides a complete view of your users across web and mobile. The visitor identification API identifies up to 99.5% of returning visitors, while Smart Signals provide actionable real-time intelligence about visitor intent.

KNOW YOUR BUSINESS

BUSINESS PROFILING

FLAGGED
HIGH RISK
HIGH VALUE
TROUBLED

Reduce Manual Review

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Maximize Review

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Protect reputation and Trust

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REACH OUT US

Easily integrate Risk Tracker into your project with API in hours

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Why is Risk Tracker Different?

Real-time data

Revolut's frictionless onboarding, immediate access to financial services, and ease of use..

Local List Management

Revolut's frictionless onboarding, immediate access to financial services, and ease of use..

Parametric Monitoring Setting

Revolut's frictionless onboarding, immediate access to financial services, and ease of use..

Case Management

Revolut's frictionless onboarding, immediate access to financial services, and ease of use..

Enhanced Profile

Revolut's frictionless onboarding, immediate access to financial services, and ease of use..

Reduce False Positive

Revolut's frictionless onboarding, immediate access to financial services, and ease of use..

Risk-Based Scorecard

With Risk Tracker, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.

We can meet our AML obligations and our customers' expectations. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.