Free Webinar

Free Webinar

How AI can increase efficiency of transaction monitoring and due diligence

AI transaction monitoring

Webinar gratuito

Webinar

Cómo mejorar el monitoreo de transacciones a través de la IA

Monitoreo de transacciones IA

Webinar gratuito

Webinar

Pagamentos digitais em 2024: três desafios de segurança em Brasil

Pagamentos digitais

MetaMap named as a top 50 AI company by Forbes

Financial Risk Management Software

Validate your customer’s payment eligibility and reduce financial risks.

Goals
Reduce financial risk
Reduce fraud
Address any challenge with a financial risk management metamap template

Choose from our battle-tested templates made to face any limiting painpoint that is affecting your company or business.

Verify that your users are eligible for a loan by checking their credit and bank account history.

Perform a background check on your customers and allow them to apply for a house or car rental.

Verify your users bank accounts before sending any payment.

Address any challenge with a financial risk management metamap template

Choose from our battle-tested templates made to face any limiting painpoint that is affecting your company or business.

Verify that your users are eligible for a loan by checking their credit and bank account history.

Perform a background check on your customers and allow them to apply for a house or car rental.

Verify your users bank accounts before sending any payment.

Launching a new country? Toggle
it on, Metamap
does the rest

MetaMap is fully compliant

Appropiate security operation center safeguards procedures in place
IT governance, risk and regulatory compliance services
SOC type 2

MetaMap is fully compliant

Build your own metamap

Merits are flexible and modular so you can build your own MetaMap from scratch or reuse a pre-built template and adapt it to your needs

Now let’s talk about you

Tell us more about your business and the specific challenges you’re facing. We’ll help you build your metamap.