Tunic Pay provides solutions to manage fraud in transactions by using various methods such as KYC, device behavior analysis, machine learning modeling, and transaction monitoring.

Tunic Pay

HSTS

CrUX Dataset

CrUX Top 50m

Fastly Hosted

Fastly Load Balancer

Astro

Starlight

Nicky Goulimis

Co-founder

Nico Barawid

Co-Founder

England Companies With More Than 10 Employees (Top 10K)

Europe, Middle East, and Africa (EMEA) Payments Companies

United Kingdom Financial Services Companies (Top 10K)

United Kingdom Payments Companies

Tunic Pay is a startup that solves APP fraud with recipient verification and payment conditionality.

London

England

United Kingdom

Europe

Less Than A Third Of UK Adults Are Aware Of APP Scam Reimbursement Rules

Tunic Pay: Banks Must Prioritise Real-Time Scam Detection, as Added Friction Proves Ineffective

Research by Tunic Pay, Opinium shows banks' scam warnings fail to stop customers taking risks to make payments

EXCLUSIVE: 30% of UK adults worried bank scam warnings shift responsibility to customers, says study

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A service that provides scores and insights for monitoring transactions to detect and prevent fraud.

A system that evaluates transactions to detect potential fraud by analyzing both sides of the transaction.

A process for verifying the identity of customers to prevent fraud and ensure compliance with regulations.

A process to verify the identity of customers to prevent fraud and ensure compliance with regulations.

United States

North America

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merger_acquisitions

network_dossier

public_peers

news_daily_refresh

news_processing_daily_refresh

news_impact_assignment_daily

news_processing_basic

legal

legal_dossier

bundesanzeiger

events_dossier

partnerships_market_presence_dossier

partnerships_market_presence

company_dossier

network

strategic_challenges

industry_trends

strategic_challenges_dossier

industry_trends_dossier

company_summary

events

network_mapping

transactions_dossier

swot_dossier

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financial_statements

crunchbase_trigger

crunchbase_profile

li_profile

financials_download_nd

private_financials

swot_analysis

financial_legal_advisories

company_structure

industry_analysis

financial_analysis

funding_rounds_analysis

regulatory_analysis

competition_analysis

news_impact_assignment_advanced

news_processing_advanced

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peers

customer_profile

news_basic

valuation

news impact assignment basic	general
public peers	general	Oct 20, 2024 9:58 AM	b3186b35
news daily refresh	general
news processing daily refresh	general
news impact assignment daily	general
news processing basic	general	Oct 20, 2024 5:29 PM	baf39e8a
company summary	general
signals	general	Oct 20, 2024 9:58 AM	7b688624
crunchbase trigger	general	Nov 27, 2024 12:50 PM	c87bffb2
crunchbase profile	general	Nov 28, 2024 1:59 AM	38934631
li profile	general
translate crunchbase fundingrounds	general	Nov 28, 2024 3:24 AM	52e6fbb0
peers	general	Oct 20, 2024 9:58 AM	58fc6f8e
news basic	general	Oct 20, 2024 9:58 AM	f6495093
bundesanzeiger	filings
financials download nd	financials
private financials	financials

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Tunic Pay