Enhance & Enforce Compliance While Optimizing Financial Growth!

The expansion and sustainability of corporate growth is an intricate dance, and at Active Cyber we know that finding an equilibrium between increasing revenue and mitigating risk can be complicated.  Business proliferates based on the establishment of committed relationships and partnerships thoughtfully cultivated at every point of the consumer experience. At Active Cyber we partner with Kyriba to assist you in effectively prioritizing opportunities for growth and protecting risky relationships while preventing potential losses.  

Active Cyber delivers holistic financial services, tools and technology to keep commerce in perpetual motion by helping you mitigate risk and protect valuable revenue streams. We integrate solutions that effectively and efficiently deliver governance over data technology with inventive, intuitive analytics and both digital, and physical identity intelligence. 

Our Solutions Increase The Efficacy and Precision Of:

  • Credit Risk Assessment

  • Decision Analytics

  • Identity Verification and Authentication

  • Investigations

  • Financial Crime Compliance

At Active Cyber: We help you keep your eye on the prize!

Active Cyber is here to consult, deliver, and implement custom solutions; so you can stay focused on growing your company. Today’s complex risk climate is ever changing, but with Active Cybers’ integrated financial service solutions you can rest easy. Engage with our talented team to ensure your company is connected to globally sourced identity, transaction, and compliance risk intelligence. We provide your company with actionable insights by linking our advanced technology solutions with data science and measurable analytics to assure best in class identity and risk information coverage. 

How Do We Do This?

Active Cybers’ intuitive financial software solutions take tedious work off your plate, so you can identify trusted businesses and consumers with confidence. With all that free time, you can direct focus on building integral relationships to expand your business. We centralize pertinent physical and digital identity risk intelligence into a simple format so your company can avoid non-compliance and dodge revenue risks with flexible financial services tools.

Our Financial Solutions & Services Support Compliance With:

  • Bank Secrecy Act and Anti-Money Laundering Compliance

  • Anti-Bribery and Corruption Prevention

  • Economic Sanctions Compliance

  • Fraud Prevention and Identity Risk Management

  • Credit Risk Assessment

  • Customer Acquisition and Information Management

  • Investigations and Due Diligence

  • Collections and Recovery

Don’t Put Your Company At Risk!

Contact one of our talented team members now to understand more about how Active Cyber and our software partners keep your financial risk at bay with our tailored software solutions.

Schedule an in depth, custom consultation with one of our experts now!