solutions

Fraud Mitigation

Protect against internal and external fraud with automated monitoring, route verification, and anomaly detection powered by verified audit data.
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KYB Business Screening Dashboard
Solutions Across Industries

Fraud Mitigation for Cash Logistics

Protect against internal and external fraud with automated monitoring, route verification, and anomaly detection powered by verified audit data.
Banking
Lending
Payroll
Financial Services
Insurance
Merchant Processing
Cash Logistics

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.
Compliance
Compliance
Risk Management
Risk Management
Fraud Mitigation
Fraud Mitigation
Underwriting
Underwriting
Audit & Oversight
Audit & Oversight
Business Development
Business Development
Relationship Management
Relationship Management
Specialty Banking
Specialty Banking

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.
Compliance
Compliance
Risk Management
Risk Management
Fraud Mitigation
Fraud Mitigation
Underwriting
Underwriting
Audit & Oversight
Audit & Oversight
Business Development
Business Development
Relationship Management
Relationship Management
Specialty Businesses
Specialty Businesses

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.
Compliance
Compliance
Risk Management
Risk Management
Fraud Mitigation
Fraud Mitigation
Underwriting
Underwriting
Audit & Oversight
Audit & Oversight
Business Development
Business Development
Relationship Management
Relationship Management
Specialty Businesses
Specialty Businesses

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.
Compliance
Compliance
Risk Management
Risk Management
Fraud Mitigation
Fraud Mitigation
Underwriting
Underwriting
Audit & Oversight
Audit & Oversight
Business Development
Business Development
Relationship Management
Relationship Management
Specialty Businesses
Specialty Businesses

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.
Compliance
Compliance
Risk Management
Risk Management
Fraud Mitigation
Fraud Mitigation
Underwriting
Underwriting
Audit & Oversight
Audit & Oversight
Business Development
Business Development
Relationship Management
Relationship Management
Specialty Businesses
Specialty Businesses

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.
Compliance
Compliance
Risk Management
Risk Management
Fraud Mitigation
Fraud Mitigation
Underwriting
Underwriting
Audit & Oversight
Audit & Oversight
Business Development
Business Development
Relationship Management
Relationship Management
Specialty Businesses
Specialty Businesses

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.
Compliance
Compliance
Risk Management
Risk Management
Fraud Mitigation
Fraud Mitigation
Underwriting
Underwriting
Audit & Oversight
Audit & Oversight
Business Development
Business Development
Relationship Management
Relationship Management
features

Detect, deter, and prevent fraud

Strengthen transparency across routes, cash movement, and reporting.
Key Fraud Prevention Tools
Identify suspicious activity instantly
Verify routes and site service proof
Detect discrepancies in cash handling
Stop fraudulent events before escalation
Modules

Essential Modules for Cannabis Banking AML and BSA Compliance

From virtual site visits, cannabis license screening, seed-to-sale tracking, transaction monitoring, and internal and external task management, explore tools that streamline compliance and enhance operational efficiency.

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Virtual Site Visit

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

KYC & KYB Screening & Monitoring

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Identity Verification

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Virtual Dynamic OnboardingSite Visit

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Task Manager

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

CRB Screening & Monitoring

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Transaction Monitoring

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Automated Audit Logging

VerifyC™ for Cash Logistics Fraud Mitigation

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for cash logistics fraud mitigation.

Key Features:

  • Geolocation of photos taken
  • GPS coordinates of physical site visit locations
  • Date/Time stamp of all comments & observations recorded
  • Remote GPS site validation
  • Dynamic Questionnaires
  • Automated Audit Logging
Learn more

VerifyC™

VerifyC™ for Cash Logistics Fraud Mitigation

KYC Screening & Monitoring for Cash Logistics Fraud Mitigation

VerifyC™

Optimize KYC Screening & Monitoring for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
  • Fraud alerts
  • Client checks
  • Risk scoring
Learn more

VerifyC™

KYC Screening & Monitoring for Cash Logistics Fraud Mitigation

Dynamic Onboarding for Cash Logistics Fraud Mitigation

VerifyC™

Dynamic Onboarding for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Application decisioning dashboard to review, approve, and annotate submitted apps.
  • Business Secretary of State Corporate Status and EIN verification.
  • Integrated Identity Verification with ID.me into the business’s audit trail
  • ID verification
  • Risk alerts
  • Data validation
Learn more

VerifyC™

Dynamic Onboarding for Cash Logistics Fraud Mitigation

Identity Verification for Cash Logistics Fraud Mitigation

VerifyC™

Identity Verification for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Enhance KYC and Customer Identification Program (CIP) Compliance
  • Defend against fraud and money laundering
  • Protect against synthetic identity theft
  • Real time ID
  • Fraud alerts
  • Proof records
Learn more

VerifyC™

Identity Verification for Cash Logistics Fraud Mitigation

Task Manager for Cash Logistics Fraud Mitigation

VerifyC™

Task Manager for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Assign external tasks to customers
  • Set due dates & reminders
  • Schedule recurring compliance requests
  • Fraud tracking
  • Risk alerts
  • Task routing
Learn more

VerifyC™

Task Manager for Cash Logistics Fraud Mitigation

CRB Screening & Monitoring for Cash Logistics Fraud Mitigation

VerifyC™

CRB Screening & Monitoring for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
  • Fraud alerts
  • Risk scoring
  • Client validation
Learn more

VerifyC™

CRB Screening & Monitoring for Cash Logistics Fraud Mitigation

Automated Audit Logging for Cash Logistics Fraud Mitigation

VerifyC™

Enhance compliance with automated audit logging for Fraud Mitigation in cash logistics, stops, and equipment.

Key Features:

  • Tamper proof records
  • Route alerts
  • Site validation
Learn more

VerifyC™

Automated Audit Logging for Cash Logistics Fraud Mitigation

VerifyC™ for Cash Logistics Fraud Mitigation

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for cash logistics fraud mitigation.

Key Features:

  • Geolocation of photos taken
  • GPS coordinates of physical site visit locations
  • Date/Time stamp of all comments & observations recorded
Learn more

KYC Screening & Monitoring for Cash Logistics Fraud Mitigation

Optimize KYC Screening & Monitoring for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
Learn more

Dynamic Onboarding for Cash Logistics Fraud Mitigation

Dynamic Onboarding for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Application decisioning dashboard to review, approve, and annotate submitted apps.
  • Business Secretary of State Corporate Status and EIN verification.
  • Integrated Identity Verification with ID.me into the business’s audit trail
Learn more

Identity Verification for Cash Logistics Fraud Mitigation

Identity Verification for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Enhance KYC and Customer Identification Program (CIP) Compliance
  • Defend against fraud and money laundering
  • Protect against synthetic identity theft
Learn more

Task Manager for Cash Logistics Fraud Mitigation

Task Manager for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Assign external tasks to customers
  • Set due dates & reminders
  • Schedule recurring compliance requests
Learn more

CRB Screening & Monitoring for Cash Logistics Fraud Mitigation

CRB Screening & Monitoring for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
Learn more

Automated Audit Logging for Cash Logistics Fraud Mitigation

Enhance compliance with automated audit logging for Fraud Mitigation in cash logistics, stops, and equipment.

Key Features:

Learn more

Lets Get Started.

Want to learn more?
Schedule a demo with one of our experts.
Schedule A Demo

Industries

Cash LogisticsBankingLendingPayrollMerchant ProcessingFinancial ServicesInsurance

Solutions

ComplianceRisk ManagmentFraud MitigationUnderwritingAudit & OversightBusiness DevelopmentRelationship ManagementSpecialty Banking

Modules

VerifyC™
MonitorC™ApplyC™Identity VerificationTask ManagerCRB Screening & MonitoringTransaction MonitoringAutomated Audit Logging

Resources

Vendor Due DiligenceCRB Advisory ServicesCRB Banking FAQsCRB Banking InsightsCRB Banking RegulationsFree TrialUCM Portal OverviewWhat's New

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