Financial Crime World

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Fraud Detection in Payment Systems in French Guiana

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Companies in the financial services sector in French Guiana need a reliable solution to detect and prevent fraud. Accura Scan offers an identity verification and client registration solution adapted to the local environment, ensuring security and precision.

Advanced Facial Recognition Technology

Thanks to its advanced facial recognition technology and real-time validation processes, Accura Scan enables companies in French Guiana to verify clients quickly and efficiently, minimizing the risks of fraud. The solution is compatible with GDPR confidentiality standards and meets iBeta Level 2 security requirements.

Fast and Secure Identity Verification

In just a few seconds, Accura Scan allows companies to verify client identities, validate information, and complete registration. The solution is designed to work both online and offline, making it particularly useful in a context where internet access may be limited.

Biometric Facial Authentication

Accura Scan also offers biometric facial authentication technology for companies in French Guiana. This technology uses facial features to verify client identities and prevent fraud. It is designed to function without physical contact or additional equipment, maximizing efficiency.

Anti-Money Laundering (AML) Screening Solution

Finally, Accura Scan provides an AML screening solution for companies in French Guiana. This solution helps detect illegal activities and prevent financial fraud by providing information on suspicious individuals and entities.

Seamless Integration with Existing Systems

Accura Scan offers simple and rapid integration of its SDK with existing systems and applications, allowing companies in French Guiana to benefit from a reliable and effective fraud detection solution.