Arden Description

Our compliance-as-a-service offering, alongside tools for transaction monitoring and fraud prevention, enables you to accelerate the development and expansion of your business. This PCI-compliant solution detects near real-time card-testing attacks, featuring automatic blocking and risk scoring functionalities. We provide go-to-market assistance while ensuring adherence to all financial regulations, facilitating due diligence, AML/BSA monitoring, and compliance with current KYC and OFAC screening standards. Additionally, our identity verification and liveness detection systems protect against account takeovers and perform KYC checks essential for global payments. Over the last 15 years, we have established a robust framework that securely facilitates international money transfers. Now, our team of compliance and fraud specialists is dedicated to empowering clients in achieving their growth and expansion objectives. Regardless of whether your business is navigating significant risks or aiming to integrate global payment solutions, we possess the expertise and resources necessary to assist you. With our near real-time monitoring of card transactions, we ensure you stay ahead of potential threats while optimizing your operations.

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Company Details

Company:
Brightwell
Year Founded:
2001
Headquarters:
United States
Website:
www.brightwell.com/arden

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
In Person
Training Videos
Customer Support
Business Hours
Online Support

Arden Features and Options

Fraud Detection Software

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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