Banking
Banks today face increasing regulatory pressure alongside rising expectations for digital efficiency and customer trust. IDYC360 supports retail, commercial, challenger, and neobanks with robust AML compliance, sanctions screening, and fraud detection. Our rule-based engine, continuous monitoring, and integration of global risk intelligence enable banks to reduce operational risk, accelerate customer onboarding, and maintain audit-ready compliance across various jurisdictions.
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Cryptocurrency
The crypto space is under growing global regulatory scrutiny. Exchanges, wallet providers, and blockchain-based platforms must demonstrate rigorous compliance with AML/CTF standards without compromising decentralization or transaction speed. IDYC360 delivers crypto-optimized solutions including wallet address screening, transaction risk scoring, VASP verification, and PEP/sanctions detection. Our AI models adapt to blockchain-specific behaviors, helping your platform remain compliant and future-proof.
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Marketplaces
Online marketplaces are vulnerable to seller fraud, identity abuse, and financial crimes, especially across global jurisdictions. IDYC360 equips e-commerce and service marketplaces with powerful verification tools, AML screening, and behavioral monitoring. Our platform enables real-time onboarding checks, buyer-seller risk profiling, and continuous oversight to protect your platform’s integrity and user trust.
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Forex
Foreign exchange or Forex platforms operate in fast-paced, high-volume environments with significant exposure to financial crimes and regulatory risk. IDYC360 delivers specialized support for forex providers through advanced transaction monitoring, real-time sanctions checks, and configurable alerting based on jurisdictional risks. Our platform enables you to flag suspicious transactions instantly, meet AML obligations across multiple regions, and prevent exposure to high-risk entities.
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Online Trading
Whether you are managing equities, commodities, crypto, or hybrid instruments, online trading platforms must mitigate the risks of insider trading, market abuse, and identity fraud. IDYC360 helps you meet global standards with automated KYC/KYB checks, ongoing sanctions, PEP screening, and advanced pattern recognition to flag suspicious trades. Our platform reduces manual screening overhead and enhances the security of user transactions without disrupting trade velocity.
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Payments
Payment processors, gateways, and aggregators face increasing scrutiny from regulators and payment networks. IDYC360 enables these organizations to onboard merchants quickly, monitor transactional risks in real-time, and prevent fraud with intelligent automation. With plug-and-play APIs, our platform seamlessly integrates into your payment stack. Our AI-driven model provides instant alerts, list screening, and behavioral analytics to safeguard your transactions and reputation.
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Remittance
Remittance services are especially vulnerable to AML and sanctions breaches due to their high cash volume and global customer base. IDYC360 supports real-time screening of senders, recipients, and transactions across high-risk corridors. Our platform performs automated list screening, monitors cross-border payment patterns, and provides alerts for any irregularities. This helps you meet regulatory requirements across FinCEN, FATF, FGA, etc.
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Asset & Wealth Management
Asset managers and private banks must safeguard their clients’ portfolios while ensuring full compliance with complex global regulations. IDYC360 provides comprehensive AI-powered tools for customer due diligence (CDD), ultimate beneficial ownership (UBO) screening, and sanctions/PEP detection. Our intelligent workflows support enhanced due diligence (EDD) and ongoing client monitoring to ensure seamless compliance with wealth protection.
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Lending Institutions
From consumer lending and BNPL to SME financing and digital credit platforms, lenders must assess borrower risk, ensure AML compliance, and prevent default-related fraud. IDYC360 helps lending institutions verify identities, screen applicants, detect financial crimes, and monitor repayments in real-time. With fully configurable rule engines and API-first architecture, you can enforce credit compliance without disrupting the lending journey.
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Investment & Financial Services
Registered investment advisors (RIAs), hedge funds, private equity firms, and broker-dealers remain under heightened scrutiny for money laundering risks, insider trading, and cross-border exposure. IDYC360 provides real-time list screening, behavioral transaction analytics, and custom compliance reporting to meet global standards. Financial service firms trust our platform to monitor investors, counterparties, and fund flows with audit-grade transparency.
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Insurance
Insurers operate in a risk-prone environment marked by evolving fraud tactics, complex claim profiles, and tightening AML/CFT regulations. IDYC360 helps insurance companies screen policyholders and claimants against global sanctions, detect irregular claim activity, and support regulatory filings with robust audit trails. Our platform enables insurers to balance compliance, risk detection, and customer service across life, health, and general insurance lines.
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Corporates
Corporates face growing pressure to meet global compliance standards while managing complex partner, vendor, and customer ecosystems. Our platform enables streamlined due diligence, ongoing monitoring, and risk detection at scale—helping businesses stay audit-ready, protect reputation, and operate with confidence across borders. Automate compliance workflows, reduce manual overhead, and ensure every relationship aligns with your risk and regulatory policies.
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