Single View of Risk

Critical’s single API integration provides you with one consolidated view of your risk, layered with leading anti fraud tools to streamline your operations, improve your reaction times and maximize revenues.

Robust Rules Engine

We built a pre-determined rules wizard, limited tine settings, full control of rules scripting, weighing and automated system actions. Let your imagination go wild with your configuration set up and our robots rules engine will not hold you back.

Advanced Monitoring

Real time screen feeds, alerts drilled down to sub-merchant levels, customized KPI dashboards, to detailed customer profilings, association logic, one click reporting and much more.

“Powerful Anti-Fraud
Rules Engine”

Rules Creation

Assign rules to any scenario, from payments, to site funds exchanges and money disbursements. Conditional and static based rule creation with essential building blocks. Hundreds of parameters. It’s Easy!


Categorize your rules from compliance to transactional behavior with a preferred name and description.

Merchants. Sub-Merchants. High Volumes
“Take Full Control”

Go Global

Enter new markets around the world with absolute confidence. With little effort create customer and market profiles to review and activate any data sources required in real time or in a 5 day Service Level Agreement (SLA) integration.


World class support 24/7 by our team and Data Scientists. Whether you just need to ask a question about a feature or need to grow or adjust your solution, we are here to lend a helping hand.


The application runs on a Payment Card Industry (PCI) compliant Data Center and complies with the US and EU Safe Harbor Framework regarding the collection, use and retention of personal information. All the communication to the server is done over HTTPS TLS 1.2 filtered with a Web Application Firewall (TrueShield).

Flexible Platform Services

Our platform integrates into any new or pre existing  platform, provides the largest selection of KYC data sources to choose from and is pre programmed with thousands of fraud prevention parameters.

Customize Your Solution

Take advantage of our complete end to end solutions or work with our Data Scientists to design and integrate a solution that is specific to your business’ needs and risk management parameters.

Obtain All Possible Conversions

Verify as many customers as possible at level 1 KYC before continuing to the next levels. By doing so your business will achieve all conversions in a cost effective manner.

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Costa Rica