Risk Less, Cash More
From Vision Model AI, Real-Time Instant Check Verification, Automated Compliance and Complete Business operating system
From Vision Model AI, Real-Time Instant Check Verification, Automated Compliance and Complete Business operating system
All work together to provide easy work flow
We're compatible with all Check and ID Scanners, and we don't incur additional charges for using third-party hardware.
A highly trained AI model engineered for fast check processing, with an added layer of security to detect fraudulent checks.
Our Check Verification can validate checks, providing insights into account fraud, authenticity, and fund assessment.
We provide Automated Compliance Reporting, Customer and Company databases, Reports, and all data is End-to-End Encrypted.
One of our founders, a Money Service Business Owner, identified significant issues with current risk management software. He found it to be expensive, outdated, and lacking effective risk management support. We believe that by leveraging modern technology, we can develop a superior risk management software solution.
Hardware is sold separately, and customers receive a 60-day free trial of our Standard Plan.
Running a Money Service Business can be stressful. Our product aims to make it easy, efficient, and reduces risk.