Redefining the financial experience
Combine innovation, compliance, and fluidity to create customer journeys that meet today's digital expectations.
They trust us
Our solutions for Fintech
Accelerate your growth while controlling your risks.
From digital onboarding to regulatory compliance, our solutions are easily integrated into your technology stack and evolve with your business.
Instant digital onboarding
Real-time identity verification to provide a seamless experience and reduce abandonments.
Automated compliance
Automate your KYC & AML checks and adapt quickly to regulatory changes.
Smart fight against fraud
Detect suspicious behavior with AI and protect your users from the moment you sign up.
Accelerate your customer journeys
Datakeen automates document analysis and identity verification to allow fintechs to onboard faster, at lower cost and on a large scale.
Intelligent data extraction
Automatic extraction of information from identity documents, proof of address, RIB and financial documents.
Real-time verification
Automated checks of documents and people, detection of anomalies and instant risk scoring.
Simplify regulatory compliance
Adapt to European and international requirements while maintaining a smooth user experience.
Fintech B2C
100% digital onboarding, identity verification in a few seconds and continuous risk monitoring.
Fintech B2B
Identification of beneficial owners (UBO), business verification, AML screening and control of complex structures.
“With Datakeen, we are industrializing the remediation of customer files and our identity documents and on large volumes, while respecting our very high security requirements.”
Transform your regulatory constraints into a competitive advantage
In a Fintech environment where compliance and the fight against fraud have become strategic, operational performance should no longer be a compromise.
With Datakeen, you automate your controls, make your decisions more reliable, and accelerate your customer journeys — all while maintaining the highest standards of security and compliance.
KYC automation & AML compliance
Accelerate customer onboarding while securing your KYC and LCB-FT regulatory controls.
Advanced financial fraud detection
Identify anomalies, identity fraud, and AML risks using artificial intelligence.
Our latest articles
Stay up to date with the latest news in artificial intelligence, identity verification, and the fight against fraud
Simplify identity verification
A new way to manage identity verification that's easier and more secure.
