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Introduction

Synapses is an integrated all-in-one platform from Kredibel, offering Anti-fraud, Anti Money Laundering, and Counter-Terrorism Financial Service.

Products

Make smarter decisions with our real-time fraud detection. Our solutions help you to onboard more good users, comply with government regulations, and reduce fraud rates.

Fraud Detection System

Monitor your transactions in real-time. Reject fraudulent transactions, review suspicious transactions, and accept legitimate transactions. Reduce fraud rates, and increase conversions.

API References

• Account Screening

Customer Due Diligence

Identify risks by performing customer due diligence with Kredibel's AML Databases of PEPs, Sanctions, and Watchlists in a structured profile.

API References

• Watchlist Screening

Know Your Customer

Shorten customer onboarding process and increase conversions. Onboard more good customers with Kredibel VisionAI technology.

API References

• Identity Verification

• Text Recognition

• Face Recognition

Pages

Dashboard

Environment	URL
Production	synapses.kredibel.com
Development	synapses.sandbox.kredibel.com

Support

Channel	Value
Email	[e-mail]