The Green Sheet Online Edition
September 14, 2026 • 26:09:01
Strengthen fraud detection with expanded AcuityTec tools
AcuityTec expanded its fraud prevention and compliance platform with new tools designed to give iGaming, gambling and payment operators more context when evaluating customers and transactions.
The enhancements span identity verification, anti-money laundering (AML) screening, know your transaction monitoring, API automation and document management. AcuityTec said the additions are intended to help operators connect risk signals across the customer lifecycle rather than evaluate individual events in isolation.
Expanded Photo ID Verification provides detailed verification timestamps, website source intelligence, greater audit visibility and new manual review filtering. AML screening tools now provide additional information related to potential watchlist matches, including source references, relevant dates and expanded match details.
AcuityTec also added lifecycle-monitoring rules to its KYT capabilities. The rules link activity across deposits, withdrawals, payment cards and cryptocurrency transactions, helping operators identify patterns that might be missed when transactions are reviewed independently, the company stated.
New capabilities can connect shared identities across payment activity and flag suspicious behavior involving dormant accounts. Operators can also receive real-time notifications when the platform recommends rejecting a transaction. Automate risk decisions New API capabilities provide greater flexibility in managing rule exceptions and incorporating transaction context into risk decisions. AcuityTec said the tools can help organizations automate decisions and reduce manual intervention while allowing them to respond to changing fraud patterns without disrupting existing integrations.
"Modern fraud no longer happens in isolated events but rather is connected across the customer lifecycle," said Alfredo Solis, managing director at AcuityTec. He added that operators need intelligence that continually builds context as customer relationships evolve.
A new Document Storage Hub allows operators to upload, organize and retrieve verification documents through API-driven workflows without using external storage platforms. AcuityTec also introduced registration enhancements intended to reduce unnecessary verification requests, along with expanded reporting to improve reconciliation.
Solis said the updates are designed to help operators adapt fraud controls without adding operational complexity as risks, regulations and customer expectations change. The enhanced solutions are available to AcuityTec clients and partners worldwide. For more information, visit www.acuitytec.com or email sales@acuitytec.com. 
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