Prevent Fraud

Intuitive software for your KYC, fraud prevention & monitoring, and AML & BSA compliance. Generate reports & investigate suspicious activity.

Try it Out Documentation

Risk management software to help detect, monitor and mitigate fraud.

Identity Verification

Onboard low-risk users with an identity check using FixFi's VeriFi Function. Give users a seamless & quick onboarding experience.

Realtime Compliance

Continually underwrite clients. Monitor for suspicious activity, view aggregate transaction data, & manage SAR/CTR files for your AML and BSA compliance.

Fraud Prevention

Use our fraud detection software to help you identify potential fraudulent activity quickly, aid in investigation, and assist in setting appropriate & flexible controls.

Intuitive Reporting

Visualize data in your FixFi dashboard & generate reports that make sense for your business. Use pre-built reporting tools, or design your own reports.

Dynamic Risk management

Use Data to Optimize your KYC & Underwriting

Monitor profiles over time as clients transact on your Platform. Visualize & use these data to inform decisions about controls, and make adjustments in realtime based on evidence.

Onboard Instantly

Quick onboarding process for merchants & clients. Verify identities, documents, and business information.

Underwrite Continually

Underwriting should be a continuous process, with new information leading to adjustments to prevent fraud before it happens.

Risk & Compliance that Fits Your Comfort

Choose the level of risk that you are willing to accept, and choose which compliance responsibilities you want to take on. Dynamically adjust this balance over time.

Automatic Suspicious Activity Detection

Get automatic updates when any suspicious activity occurs. Trigger automatic responses, like texts, to minimize the chance that fraud actually happens.

Platforms, Software Companies, PayFacs & More

Whether you are running a card program, managing merchants on a platform, running financial operations, or allowing transactions on your application, fraud prevention & risk mitigation software will help you streamline your internal operations while remaining compliant.

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Platforms & Marketplaces

FixFi has lower effective rates then other KYC vendors, with more insight into risk profiles.

Software Companies

Subscribe to the monitoring tools that you want to. Use any other providers you choose to. Never fear vendor lock with FixFi.

PayFacs & ISOs

All of your operations can be run under one unified platform with FixFi. Processor agnostic.

Documentation

Explore Payment Solutions

As a modern Payment Facilitator led by a team with years of experience in designing BAAS and SAAS products, FixFi has perfected financial services to sync with your team's needs. See how our clients are using our core products to build payment solutions.

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Payment Operations Pricing

We have flexible pricing models to fit your use-case. Please contact sales for a quote.

Plan 1

$111.50

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Best Choice

Plan 3

$255.99

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Plan 2

$289.50

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