Proven thought leaders in regulatory compliance.
Signicat helps global clients to manage fraud with their innovative Workflow Management platform, an orchestration platform which ties together multiple services to assist with account opening, customer onboarding and other consumer-not-present workflows.
As fraud and risk experts, Signicat have a sophisticated solution to meet the demands of fast-moving digital commerce over a vast range of industries including lending, banking and gambling and as such require tools which work effectively to provide results.
One of the primary reasons address validation is so important is that it helps Signicat's compliance teams build a complete digital picture of each customer and fast-track customer onboarding which not only prevents fraud but also makes the process much easier for everyone concerned.