Presenting Saasfy 2.0

Human-centred
Scam Prevention

Our Know-Your-Transaction (KYT) platform protects your customers

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How It Works

Introducing The KYT Platform

Know-Your-Customer (KYC) ensures the customer is legitimate.
Know-Your-Transaction (KYT) ensures the transaction is legitimate.

Trusted.

We’re an independent third-party that is nationally recognised.

Self-service & Proportional.

You choose your risk and friction levels.

Data Rich.

We gather new scam data while protecting customer privacy.

Human Focused.

We work with experts in behavioural psychology and linguistics to help 'break-the-spell'.

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Customer Journey

1

Customer is socially engineered

Whether it’s a purchase scam or an investment scam, your customer will be contacted by the criminal.
2

Customer attempts transaction

Bank system detects fraud markers and flags as suspicious.
3

Transaction is paused and Ask Silver requests evidence

All within the banking app, creating friction that is proportional with the value and the risk.
4

Silver delivers an evidence-based conclusion

Effectively ‘breaking-the-spell’ for the customer and passing valuable data back to the bank.

The Real Cost of Scams

Your most valuable asset is the trust of your customers. If they believe they are more likely to be scammed with you than another provider, they could switch. Increasing regulatory scrutiny, mandatory reimbursements and operational costs are also key factors.

Financial institutions are investing heavily in fraud prevention, but even the most secure systems are as weak as the weakest point in the chain - humans. Your customers are easier to exploit than your technology. That’s why we focus on protecting the individual.

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Data Powered

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