Services
Compliance and risk infrastructure for platforms operating under regulatory scrutiny — deployed independently or as an integrated stack.
Identity Verification (KYC)
We orchestrate identity verification through leading third-party identity verification providers, giving clients a single integration point rather than a set of direct vendor relationships to manage. Verification requests are routed to the appropriate provider based on configurable identity, age, and eligibility rules, with document authentication and liveness/fraud-resistant validation built into the flow.
- Single API integration across leading identity verification providers
- Vendor-agnostic architecture — providers can be added, swapped, or run in parallel without client-side integration changes
- Age and identity eligibility checks, configurable to jurisdictional requirements
- Structured audit trail for every verification decision, regardless of underlying provider
- Clients retain control over how their data is routed and where it is processed
OTP & Account Notifications
Our messaging infrastructure is scoped exclusively to account management: one-time passcodes and account-related alerts. This scope is structural, not just a policy setting — the infrastructure has no marketing or promotional message type, so that kind of content cannot be routed through it, intentionally or accidentally. Only account-management interactions are supported at the protocol level; there is no other content path for a client to use, by mistake or otherwise.
- One-time passcode (OTP) delivery for account verification and authentication
- Transactional account notifications only — account status changes and security alerts
- Structural separation from marketing and promotional messaging, by design, not by policy alone
- Carrier-compliant messaging infrastructure, purpose-built for transactional-only use cases
- Delivery monitoring and fallback handling for time-sensitive messages
Fraud Detection & Investigation
Automated monitoring paired with structured investigation workflows, designed to identify and act on fraudulent activity before it results in loss or regulatory exposure. This extends to payment integrity: verifying that the party on the other end of a transaction is a real, verified user before funds move, so clients can trust that payments aren't going to a fraudulent account. Our detection engine evaluates account and transaction signals continuously, surfacing anomalies for review and, where warranted, escalation.
- Continuous, automated monitoring of account and transaction activity
- Payment-counterparty assurance — confirming transacting parties are real, verified users, not fraudulent accounts
- Detection tuned for identity fraud, synthetic accounts, and payment-instrument abuse
- Structured case management and investigation workflows for flagged activity
- Regulatory reporting support for confirmed fraud cases
Geolocation & Jurisdictional Compliance
We orchestrate real-time geolocation verification through leading third-party location data providers, applying jurisdiction-specific compliance rules to the results at the point of access — not after the fact. This gives clients access to best-in-class location data without managing direct vendor integrations of their own.
- Real-time geolocation verification via leading third-party location data providers
- Vendor-agnostic architecture, avoiding lock-in to any single geolocation provider
- Configurable, jurisdiction-specific rule enforcement applied to provider results
- Continuous re-verification to detect location changes mid-session
- Audit-ready logging of location-based access decisions
Consortium Registry Coming soon
A shared, operator-only fraud-reputation registry — no individual consumer ever reports to it, queries it, or has access to it. Built privacy by design and security by default: no raw personal data is ever transmitted, stored, or exposed, from submission through matching. Participating operators contribute reports on fraudulent devices, locations, and identities as one-way hashes, and check activity against other operators' reports the same way, with an associated confidence score that increases as independent operators report the same match.
- Strictly B2B — only verified operators can report or check; no consumer access at any point
- Privacy by design — reports exist only as one-way hashes, never as raw personal data, at every stage from submission to matching
- Cross-operator visibility into confirmed fraud patterns, with no operator ever exposed to another's underlying data
- Confidence score increases as more independent operators report the same match
- Planned initial availability to FB Processing customers, with broader operator access in a later phase
Architecture & security
FB Processing is API-only: there is no interactive consumer- or operator-facing portal anywhere in our infrastructure, which limits the attack surface to a single authenticated interface. Identity verification and geolocation are orchestrated through third-party providers; fraud detection, account messaging, and the Consortium Registry are built and operated by FB Processing directly. Every layer runs on AWS, with customer data maintained on customer-specific infrastructure — no co-mingling of data or services between customers — encrypted at rest and in transit under TLS 1.3.
Deploy one capability, or the full compliance and risk stack
Our services are built to integrate independently or together, depending on your platform's requirements. Contact us to discuss technical scope and integration.
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