Defastra Tech
Curated by SignalFraud prevention solutions enhancing KYC processes for financial institutions.
Overview
Defastra Tech focuses on providing risk and compliance solutions for financial institutions. The company offers a range of tools aimed at improving fraud prevention and Know Your Customer (KYC) processes. Its platform incorporates artificial intelligence and blockchain technology to automate compliance workflows, monitor transactions, and ensure compliance with regulatory requirements. The target audience includes banks and financial institutions, and the services include real-time data analysis, comprehensive checks on email and phone numbers, and extensive data analytics to detect fraudulent activities and manage risks. The integration of their API allows businesses to enhance fraud prevention efforts, potentially lower operational costs, and improve decision-making processes.
Key facts
- Founded
- 2022
- Headquarters
- Toronto, Canada
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 2 products and services
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Contact
- Primary office
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