MONTREAL, July 28, 2026 (GLOBE NEWSWIRE) — AcuityTec, a leade i KYC, KYT, t a sactio mo ito i g, f aud p eve tio , a d complia ce tech ology, today a ou ced a ew se ies of platfo m e ha ceme ts desig ed to st e gthe f aud detectio a d imp ove ope atio al efficie cy ac oss iGami g, gambli g, a d payme t platfo ms. The elease i t oduces iche ve ificatio i sights, e ha ced t a sactio i tellige ce, API-d ive automatio , a d mo e flexible ule ma ageme t, e abli g o ga izatio s to make faste , mo e co fide t isk decisio s th oughout the custome lifecycle.
“Mode f aud o lo ge happe s i isolated eve ts but athe is co ected ac oss the custome lifecycle,” said Alf edo Solis, Ma agi g Di ecto at AcuityTec. “Payme t a d gambli g ope ato s eed mo e tha poi t-i -time ide tity ve ificatio o t a sactio mo ito i g. They eed i tellige ce that co ti uously builds co text as the custome elatio ship evolves, p ovidi g g eate visibility i to eve y ve ificatio , eve y t a sactio , a d eve y decisio .”
Amo g the latest e ha ceme ts is expa ded Photo ID Ve ificatio , p ovidi g detailed ve ificatio timestamps, e ha ced audit visibility, website sou ce i tellige ce, a d ew ma ual eview filte i g to imp ove complia ce ove sight a d i vestigatio wo kflows.
The elease also delive s iche AML sc ee i g i tellige ce, givi g complia ce teams additio al co text a ou d watchlist matches th ough sou ce efe e ces, eleva t dates, a d e ha ced match details, allowi g a alysts to eview pote tial isks mo e efficie tly.
O the t a sactio side, AcuityTec co ti ues to st e gthe its KYT capabilities with ew lifecycle-mo ito i g ules that li k custome behavio ac oss deposits, withd awals, payme t ca ds, a d c yptocu e cy activity. New i tellige ce co ects sha ed ide tities ac oss payme t activity, detects suspicious do ma t-accou t behavio , a d ge e ates eal-time otificatio s whe eve t a sactio s eceive a ejectio ecomme datio .
Buildi g o these i tellige ce e ha ceme ts, AcuityTec gives ope ato s g eate co t ol ove how isk decisio s a e applied. New API capabilities e able flexible ule exceptio ma ageme t a d iche t a sactio co text, allowi g teams to automate decisio s, educe ma ual i te ve tio , a d adapt to evolvi g f aud sce a ios without dis upti g existi g i teg atio s.
“I ovatio is ‘t about addi g mo e featu es,” co ti ued Solis. “By combi i g iche i tellige ce with mo e flexible co t ols, o ga izatio s make faste decisio s, educe f ictio fo legitimate custome s, a d stop mo e f aud befo e mo ey moves. All while keepi g thei existi g wo kflows i tact.”
Fu the mo e, AcuityTec i t oduces a ew Docume t Sto age Hub that e ables uploads, o ga izatio , a d et ieval of ve ificatio docume ts via API-d ive wo kflows, without elyi g o exte al sto age platfo ms. Additio al egist atio e ha ceme ts educe u ecessa y ve ificatio equests a d imp ove eco ciliatio with bolste ed epo ti g.
“We co ti ue ou commitme t to buildi g p actical i ovatio s that make f aud p eve tio mo e efficie t, scalable, a d easie to ma age.” Added Solis. “Ma y of ou custome s ope ate i ma kets whe e isk, egulatio , a d custome expectatio s a e co sta tly evolvi g. Ou focus is buildi g a platfo m that evolves just as quickly, givi g flexibility to espo d to ew challe ges without i c easi g ope atio al complexity.”
The latest platfo m e ha ceme ts a e ow available to AcuityTec clie ts a d pa t e s wo ldwide.
A photo accompa yi g this a ou ceme t is available at https://www.globe ewswi e.com/NewsRoom/Attachme tNg/88e0ef9f-1a58-4973-a1ff-187b3d3a7ff9
