AcuityTec

AcuityTec is an all-in-one fraud prevention solution and proven acceptance rate booster for all e-Commerce businesses accepting credit card and other payment transactions.

Our unique BIN intelligence researches do increase merchant transaction acceptance rates, while determining exposure to fraud and risks.

Products and Services

Security and Fraud
Risk Scoring Engine with Fraud Alerts, Pre-Authorization and Capture queues, Fraud Screening, Detect and prevent fraud with the Global Risk ID tool, Volume Routing and Load Balancer, Integrated lookups, Continuously learning software, On demand software additions, tailored to your individual needs, 360 Degree Support Turnaround, Secure and Compliant.


Headquarters


Toll Free:	(866) 504-2170
Website:	acuitytec.com

Email:	sales@acuitytec.com

Tweets (Powered By Twitter)

acuitytec @acuitytec

Fraud isn't standing still. We deliver smarter identity verification, richer AML intelligence, enhanced KYT monitoring, API automation, and stronger investigation workflows. Helping fraud teams make faster, more confident risk decisions. buff.ly/By0c20E https://t.co/2x24SJqwZo

28 Jul 2026

acuitytec @acuitytec

See you at #SiGMANorthAmerica 🇲🇽 Booth 131BR, Sept. 1–3, Mexico City Discover how AcuityTec helps gambling operators move beyond KYC with continuous transaction intelligence, adaptive risk scoring, and real-time monitoring to stop fraud before payouts, reduce chargebacks, and prevent bonus abuse. Book Meeting Today: buff.ly/kJ6g4dR #iGaming #FraudPrevention #KYT #KYC

22 Jul 2026

acuitytec @acuitytec

Your biggest fraud losses probably didn't happen during onboarding. They happened weeks later. ✅ Deposits ✅ Gameplay ✅ Withdrawals ❌ All analyzed separately. Fraud isn't exploiting weak KYC. It's exploiting disconnected risk. Read why: buff.ly/znNFWDc

14 Jul 2026

acuitytec @acuitytec

Happy New Year from all of us at AcuityTec! ✨ Here’s to a stronger, smarter, more secure 2026 with deeper KYT intelligence and expanded global data coverage. We're excited for the innovations, partnerships, and growth ahead and wishing everyone successful 2026. https://t.co/KvSxp9SezH

05 Jan 2026

acuitytec @acuitytec

We’re heading to Miami for the iGaming Leader Summit, November 17–18! Join us Day 1 at 10AM for our KYC Roundtable discussing data orchestration, pKYC and defining KYC trends, and come meet the team to talk KYT, Gameplay Intelligence & Adaptive Fraud Defence. https://t.co/LghBsq72zU

07 Nov 2025

Tradeshow Attendance

SiGMA Euro-Med 2025
1 Sep 2025 - 4 Sep 2025
Booth 1001

SiGMA Europe 2024
11 Nov 2024 - 14 Nov 2024
Booth 3149

Summit of iGaming, Malta (SiGMA) 2014
31 Oct 2014 - 1 Nov 2014
Booth

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