AcuityTec

Company History and Business Model

AcuityTec was founded in 2011 in Pointe Claire, Quebec, Canada, as a privately held fintech company. While the founder is not publicly disclosed, the company has grown steadily in the risk management and regulatory technology (RegTech) space. Its business model centers on providing a comprehensive, API-driven risk management platform that helps businesses, particularly in high-risk sectors like iGaming and digital payments, meet KYC/AML requirements and prevent fraud. AcuityTec generates revenue through platform subscriptions and dedicated outsourcing services for compliance operations.

Products and Platform

AcuityTec’s platform is organized around four core capabilities: Adaptive Risk, Global KYC, B.I. Intelligence, and Efficiency. Adaptive Risk uses machine learning to add KYC checks at customer touchpoints and detect fraud in real time. Global KYC covers AML regulatory management, geo-data, device fingerprinting, identity verification, document verification (over 150 languages), liveness detection, and periodic KYC. B.I. Intelligence provides advanced risk analysis, reporting, and action queues to uncover fraud patterns and account linkages. The Efficiency module offers custom, evolving workflows integrated with the client’s risk models. Additionally, the company offers Know Your Transaction (KYT) monitoring, KYC Risk Signals, enhanced Device Fingerprinting, and dedicated Outsourcing Solutions.

Recent Enhancements and Partnerships

In late 2023, AcuityTec introduced several product enhancements, including refined risk rules, a Dynamic Rules Performance Report, an enhanced notification system, and a revamped UX/UI. The platform added advanced device fingerprinting, phone identity verification, and OCR-based data extraction. In January 2026, the company strengthened its KYT intelligence with new global data risk signals. AcuityTec also partnered with Greco to provide a holistic view of player identity, transactional risk screening, and gameplay intelligence for gambling operators. The company reported doubling its team in 2023 and achieving 1,500% brand engagement growth.

Market Position and Leadership

AcuityTec competes in the crowded RegTech and fraud prevention market, with rivals including companies like Jumio, Mitek, and Trulioo. However, its focus on high-risk verticals and its all-in-one platform approach differentiate it. Publicly available information on funding, founder backgrounds, and detailed headcount is limited. The only confirmed executive is Alfredo Solis, Managing Director, who is quoted in press releases. The company’s leadership team is otherwise not publicly disclosed.