The compliance, identity and fraud layer built for fintechs.
Fintechs are expected to onboard in seconds and stay examiner-ready at the same time. BriteBase unifies AML screening, identity verification, fraud prevention and risk intelligence so you can grow fast, cut false positives by up to 80%, and keep a defensible audit trail.
Traditional screening generates around 99.5% false positives. BriteBase screening is designed to cut that noise so your team focuses on real risk.
Where Fintech teams feel the pressure
Fast onboarding expectations
Customers expect instant approval, but heavy checks add friction and drop conversion.
High customer growth
Volume scales faster than a manual review team can keep up with.
Cross-border user risk
A global user base means sanctions, PEP and identity risk across many jurisdictions.
Sanctions and PEP exposure
Name-only screening floods the queue with false positives and hides true hits.
Fraud at account opening
Synthetic and stolen identities target high-velocity signup flows.
Manual review backlogs
Low-value alerts pile up and push onboarding decisions past SLA.
Rising compliance cost
Headcount climbs to clear alerts that better data and scoring would remove.
Need for scalable risk operations
Controls have to hold as you add products, markets and volume.
Regulatory and operational context
Fintechs operate under AML obligations such as FINTRAC and PCMLTFA in Canada and equivalent regimes elsewhere, while competing on onboarding speed. The operating challenge is to apply real controls without turning every approval into a manual review, and to show an examiner exactly why each decision was made.
A modern operating layer for Fintech
Risk-based onboarding
Verify identity and screen in real time, then route only edge cases to a reviewer.
Fewer false positives
Entity resolution clears noise so analysts see real risk, designed to cut false positives by up to 80%.
Global screening coverage
Sanctions, PEP and adverse media across 20+ countries and 1,000+ lists.
Fraud prevention
Catch synthetic and stolen identities at signup, before they cost you.
Ongoing monitoring
Re-screen the book continuously as risk and lists change.
Defensible audit trail
A plain-language rationale and evidence on every decision.
The products behind it
AML Compliance
BriteBase screens every customer and payment against sanctions, PEP and adverse media data, then resolves entities so your analysts review real risk instead of noise.
Explore AML ComplianceIdentity Verification
Confirm who is on the other side of onboarding with document and data checks, then apply risk-based controls so low-risk customers move fast and only edge cases reach a reviewer.
Explore Identity VerificationFraud Prevention
BriteBase surfaces fraud signals at account opening and across the customer book, then routes them into a prioritized queue so investigators spend time on the cases that matter.
Explore Fraud PreventionSanctions, PEP & Adverse Media Data
The data layer behind BriteBase screening: sanctions, PEP, adverse media and entity data with global coverage, continuous updates and the structure that makes every hit explainable.
Explore Sanctions, PEP & Adverse Media DataModernize Fintech compliance, identity and fraud operations with BriteBase.
See BriteBase screen a live customer against global sanctions, PEP and adverse media data. Book a demo with our team.