Compliance & Risk Management Tools
We assist companies in reducing fraud and chargebacks while maintaining adherence to international payment rules. Our technologies use AI to give end-to-end traceability for each transaction, automate reporting, and identify anomalies.
Tillmore provides a complete, modular platform for payment services that securely and seamlessly handles the whole payment lifecycle. Our platform is made to support digital payments at every touchpoint, from wallet integration and user onboarding to transaction routing, settlement, and analytics.
| Check | Result | Ref |
|---|---|---|
| eKYC · document | Passed | #88214 |
| Sanctions · PEP | Clear | #88214 |
| Risk score | 12 / 100 | #88214 |
| Decision | Approved | 09:14:02 |
Core Features
Real-Time Compliance Monitoring
Automatically track and enforce local and global financial regulations, including AML, KYC, PCI DSS2, and GDPR. Our system continuously monitors user behavior and transaction patterns to flag suspicious activity in real time.
Automated KYC & AML Workflows
Streamline customer verification with built-in eKYC, document verification, blacklist screening, and ongoing AML checks. Stay compliant without compromising user experience.
Risk Scoring & Decisioning Engine
Use adaptable risk scoring algorithms to assess users and transactions. Instantaneously make well-informed, automated judgments by utilizing device data, behavior analytics, and geolocation.
Data Protection & Privacy Controls
Strong encryption, data masking, and access controls were incorporated into the design to guarantee data confidentiality and adherence to regulations such as the UK GDPR.
Other services
Payment Gateway Software Solutions
In order to facilitate smooth international transactions, Tillmore creates scalable, secure payment gateway solutions that manage all aspects of compliance and authorization in a single system.
Card Issuance & Processing Systems
By managing the whole card lifecycle, from issuance to transaction monitoring and fraud management, Tillmore enables banks and fintechs to issue and administer debit, credit, and prepaid cards.
End-to-End Payment Services Platform
In order to facilitate smooth international transactions, Tillmore creates scalable, secure payment gateway solutions that manage all aspects of compliance and authorization in a single system.