CrossClassify – Supporting Compliance Officers to Ensure Security and Regulatory Confidence

Supporting Compliance Officers to Ensure Security and Regulatory Confidence

As a Compliance Officer, your goal is to manage legal risk and ensure regulatory adherence. CrossClassify strengthens compliance with intelligent fraud prevention, protecting sensitive data and meeting industry standards. It defends against account takeovers, account opening fraud, bot attacks and abuse, helping you reduce risks and maintain trust.

See it in action How it works

How CrossClassify Benefits You

We understand your challenges and offer a solution that equips your technical teams for success

Regulatory Compliance

CrossClassify ensures compliance with regulations like GDPR, PCI-DSS, and HIPAA, meeting data protection standards. With privacy and security at its core, our system supports secure processing, storage, and transmission of sensitive data. By embedding regulatory requirements into fraud detection workflows, we simplify compliance and reduce violation risks, helping you demonstrate adherence and avoid costly penalties.

Audit Trails

CrossClassify ensures compliance with comprehensive audit trails and detailed logs for seamless, transparent reporting. Every action is recorded, providing quick access to historical data during audits or investigations. Whether for routine checks or specific inquiries, our robust reporting tools help you prove diligence and integrity, ensuring you're always prepared for regulatory oversight.

Risk Reduction

CrossClassify mitigates the risk of data breaches and reputational damage by proactively detecting and preventing fraud, ensuring sensitive data remains secure. Our real-time fraud prevention reduces exposure to compliance violations, protecting your organization from financial penalties and legal fallout. By minimizing breach risks, we help maintain a strong risk management framework, keeping you protected and audit-ready.