Tutelar provides AI and machine learning-driven fraud detection and prevention tools for onboarding, online payments, and compliance, ensuring real-time transaction monitoring and automated identity verification. The platform minimizes financial losses from fraud while enhancing regulatory compliance, allowing businesses to scale securely and efficiently.
Funding
Funding not disclosed
Founders
Product
Problem
Businesses face significant financial losses and reputational damage due to fraudulent activities during onboarding, online payments, and other compliance-related processes. Traditional fraud detection methods often struggle to keep pace with evolving fraud techniques, leading to delayed responses and increased vulnerabilities.
Solution
Tutelar offers an AI and machine learning-driven platform designed to detect and prevent fraud across various business operations, including onboarding, online payments, disputes, and compliance. The platform provides real-time transaction monitoring, automated identity verification, and comprehensive risk assessment. By leveraging advanced data intelligence and risk scoring, Tutelar helps businesses minimize financial losses, enhance regulatory compliance, and scale securely. The platform's unified risk essentials provide end-to-end solutions, ensuring businesses can proactively address anomalies and mitigate potential losses.
Target Audience
Tutelar primarily serves payment providers, merchants, and other businesses that require robust fraud detection and prevention tools to protect against financial losses and maintain regulatory compliance.
Features
- Automated identity verification and regulated KYC checks during onboarding
- Real-time transaction monitoring using cross-parameter checks and velocity assessments
- Screening against sanction lists, negative data, global watchlists, PEP, and adverse media mentions
- AI/ML-driven risk scoring to evaluate transactional risk specific to business type
- Web crawling to uncover potential fraud indicators from online platforms
- Dispute management solutions to mitigate fraudulent chargebacks
- Comprehensive AML/CFT/CPF/TFS checks and fraud instance reporting
- Customizable payment options to meet specific risk requirements