Deliver safe, secure financial services with advanced geolocation
When it comes to financial transactions, your customers need to have full confidence in the safety and security of your offerings — or they’ll go elsewhere. Our accurate, real-time geolocation solutions are a critical tool for ensuring the security and compliance of financial services worldwide by verifying user location and combating fraud.
OVERVIEW
Comprehensive geolocation services for financial services compliance
Cybersecurity attacks and identity theft are constant threats for financial services companies today. This climate makes it imperative to maintain financial services compliance and protect sensitive data across every stage of a transaction. Our platform provides robust geolocation services that verify transaction locations and ensure fraud prevention in real-time — mitigating risks and protecting your hard-earned reputation.
Serving diverse use cases in the financial services sector
Transaction verification
Ensure every transaction is conducted from a verified location. Our comprehensive geolocation services support financial services compliance by confirming the legitimacy of each transaction and digital payment, reducing the risk of fraud and unauthorized access.
Risk management
Enhance your risk management strategies with precise, real-time location data. We help financial institutions identify and respond to suspicious activities swiftly, ensuring compliance and fraud prevention with regulatory requirements and protecting your assets and reputation.
AML (anti-money laundering) compliance
Support your AML efforts with accurate geolocation data that verifies the origins of transactions. Locance ensures financial services compliance by helping you effectively detect and prevent money laundering activities around the world.
Customer onboarding
Streamline the customer onboarding process by verifying the location of new clients. Our platform verifies that onboarding procedures meet compliance standards, reducing the risk of onboarding fraudulent or unauthorized accounts.
Cross-border transactions
Prevent unauthorized cross-border transactions with our advanced geolocation and anti-fraud tools. The Locance platform keeps financial activities compliant with regional regulations, protecting your institution from legal and financial risks.
eCommerce personalization
Improve the eCommerce customer experience by using location services to tailor how your brand engages them, from localized product recommendations and promotions to precise delivery times and address verification.
A customizable platform for your unique financial services needs
For financial services firms seeking advanced fraud prevention using geolocation technology, the Locance platform offers a suite of powerful services — including device profiling, geofencing, compliance, and geolocation — that seamlessly integrate into your applications, business processes, and workflows. These capabilities are enabled via our web service APIs, mobile app SDKs, and a SaaS Customer Portal for administration, reporting and analytics.
Whether your financial services business needs a plug-and-play or deeply customized solution, our battle-tested platform and highly experienced team are geared toward meeting your objectives to ensure financial services compliance. With over 10 years of real-world operating experience, our sole focus is to fulfill your critical business needs for long-term, sustainable success.
The Locance platform
Highly configurable and flexible APIs adapt to your specific financial services use cases, solving your most demanding geolocation and compliance challenges.
- Multi-source location: Use our location APIs to quickly and reliably locate any type of device across various environments including mobile, Wi-Fi, and fixed connections. Get coordinates and street address details with built-in reverse geocoding.
- Device profiling: Our device profiling APIs work to identify risky device configurations and behaviors, improving security and protecting against digital and human threats.
- Geofencing: With our Smart Zone geofencing APIs, you can use pre-configured or custom virtual boundaries to trigger actions, ensure compliance, and improve financial services user experiences.
- Geolocation compliance: Meet regulatory requirements and counter cyber threats confidently with our multi-faceted compliance APIs configured to your specific needs for geographically controlled access to your content, applications, or services and protection against threats to your digital transactions.
Easily integrate the power of our advanced location and device profiling APIs into your iOS and Android apps with our platform-optimized SDKs.
Our lightweight JavaScript SDK enables smooth integration of Locance’s geolocation, device profiling, and geofencing capabilities directly into your browser-based applications for financial services compliance.
Access our SaaS web portal for developer resources, administrative tools and interactive reporting delivering data insights, operating metrics, and drilling down into granular transaction details.
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