Protect and manage all accounts
Prevent fraud and protect your accounts with the most advanced AI and compliance tools on the market today.
Across the Alviere platform, integrated into all our products, powerful AI & ML tools work to proactively authenticate and protect personal data, while identifying and blocking fraudulent transactions.
Artificial Intelligence & Machine Learning
Our machine learning models leverage predictive tools to continually monitor patterns and deliver the highest AI-security over all our offerings. These advanced AI/ML security algorithms work 24/7, are built into all our products, and offer unparalleled security measures for you and your customers.
Fraud & Risk Management
Evolving threats to personal and financial data makes having the right security infrastructure a mandatory in any business. With fraud & risk management tools integrated into all our products, we offer a low-cost, end-to-end solution for blocking fraud and assuring only legitimate customers are accessing and using your services.
Across our platform, Alivere products offer full PCI (Payment Card Industry Data Security Standard) and Soc 1 & Soc 2 (System & Organization Controls) certification. Ensuring compliance and security to you and your clients, while guaranteeing cardholder data is safe when stored and transmitted.
Worry Less, Comply More
Ensuring the key regulatory protocols in onboarding and verification is in our DNA, that’s why we offer premium compliance protections, with integrated case management functionality to provide valuable reporting for your records and audits.
Identifying legitimate customers and blocking fraudulent activity needs to happen immediately and seamlessly. Our KYC solution precisely identities users in real-time with adverse media checks, watchlists and international sanctions screening to reduce the risk of identity theft, money laundering, and financial fraud—allowing the right customers access and keeping fraudulent ones out.
Using innovative technologies for identification and access management, our platform offers biometric verification and selfie with liveness detection tools to provide the most thorough and effective means for secure customer onboarding and comprehensive fraud protection.
Our proprietary Anti-Money-Laundering Engine ensures real-time detection of unusual activity and suspicious transaction patterns, providing the tools to organize, prioritize and manage investigations, while creating a permanent record for audit reports.
Focus on your business while we manage safety protocols to guard, buffer and detect fraud so your data is always safe and secure.
Full security and compliance requires thorough safeguards across the board, that’s why our support team works 24/7 to monitor and manage fraud operations and regulatory requirements; flagging and resolving issues in real-time, all the time, so you’re assured complete protection.
We weave together all the data points—financial transactions, compliance protocols and international regulations to generate accurate and comprehensive transaction reports, in real-time, for your records and audit requirements.