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

• ​AML Search​

Know Your Customer

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

API References

• ​Text Recognition​

• ​Face Recognition​

Pages

Dashboard

Support