Joined September 2012
- Tweets 2,738
- Following 1,423
- Followers 1,405
- Likes 2,649
735 Photos and videos
Jun 11
Traditional KYC answers one question: "Is this person real?"
Modern fraud prevention requires answering another: "Can this customer still be trusted?"
As lifecycle fraud grows, continuous trust evaluation is becoming essential.
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Apr 21
Fraud is getting smarter. So should your detection.
We've expanded device payment intelligence to give operators real-time control across the entire customer lifecycle
- Bolstered Device Intelligence
- Deeper Credit Card Payment Insights
- Smarter KYT & Decisions
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Apr 9
Featured in SiGMA: AcuityTec is strengthening KYT intelligence to stop fraud before funds move.
Real-time monitoring across deposits & withdrawals
Earlier decisions. Better fraud defense.
Read more: buff.ly/lYBELkr
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Apr 9
Stop fraud before withdrawals. Not after.
Real-time transaction monitoring with multi-layered pKYC and adaptive fraud defence.
Missed us at SiGMA South America, see how it works: buff.ly/crMsPVl
#iGaming #FraudPrevention #KYT #KYC #LATAM #SiGMAAmericas
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Mar 24
Stop fraud before payouts. Not after.
Fraud doesn’t hit at onboarding anymore. It hits at withdrawal.
Monitor deposits, gameplay, and payouts in real time and act before settlement.
KYT pKYC where it actually matters.
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Mar 20
Deepfakes aren’t failing KYC. They’re passing it. That’s the problem.
We joined @Shufti_Global @BiometricUpdate to break down:
• Synthetic identities already in your system
• Why legacy KYC misses them
• How to detect them now
🎥 Watch : youtube.com/watch?v=YRSqc15V…
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Mar 13
Deepfakes and synthetic identities are reshaping fraud.
Join AcuityTec, Shufti & Biometric Update on March 19 as we explore how operators can close the growing identity blind spot and detect AI-driven identity fraud.
Mar 19 at 2PM GMT | 3PM CET
Register: lnkd.in/dU_3EnvK
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Feb 5
In LATAM iGaming, fraud doesn’t look like fraud.
Bonus abuse, player networks & compliance gaps demand smarter detection.
Meet AcuityTec at SIGMA Americas
Booth C159 | April 6–9
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39,509
Jan 13
iGaming risk is evolving. Your fraud defence should too.
Join AcuityTec at ICE Barcelona, Jan 19–21, and see how real-time KYT, pKYC, gameplay analysis, and chargeback intelligence come together in one adaptive fraud defence platform.
Let’s talk in Barcelona.
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Jan 7
@acuitytec just strengthened KYT intelligence and global identity verification.
- Smarter KYT signals
- Real-time rule testing
- Clearer investigations
- Crypto risk scoring
- Expanded global IDV enriched KYC
Stronger accuracy. Faster decisions. Smarter fraud defence.
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