Exchange Solutions

HID's Risk Management solution is an integrated and comprehensive offering, combining real-time threat detection and powerful defense mechanisms against modern fraudsters, based on AI-powered behavioral intelligence and device identification. It is a one-stop solution for fighting against financial threats, fraud, risk analysis, and management.

Introducing the world’s first dedicated Cybercrime Watchlist – a unique and powerful global dataset to detect and prevent cyber related financial crime, scams, and money laundering.