SOLUTIONS

Trust & Safety

As digital platforms reshape economies, trust and safety have never been more critical. Create secure, ethical, and user-centric experiences that foster trust and enable thriving digital communities.

Trusted by global leaders

OUR AREAs OF EXPERTISE

Creating Secure and Ethical Digital Environments for All

Our Trust & Safety expertise helps clients build digital platforms that prioritize user trust. We develop user onboarding and risk management workflows, design trustworthy consumer experiences, and collaborate with investors to scale innovations, ensuring platforms are resilient, user-centric, and secure.

01

User-Generated Content Moderation

Ensure seamless compliance with evolving financial regulations and gain peace of mind with tailored transaction monitoring frameworks that detect suspicious activities and reduce risk.

02

Privacy and Consent Management

Strengthen your AML program with expert guidance that integrates KYC processes, transaction monitoring, and reporting mechanisms, keeping your business secure from money laundering threats.

03

Identity
Verification

Verify user identities and implement age assurance measures to prevent fraud and maintain secure interactions, fostering trust among platform users.

04

Fraud Detection and Prevention

Develop strategies to identify and prevent fraudulent activities, enhancing platform security and building trust within the community.

LINK PLATFORM

Why Finance & Compliance Companies Trust Liminal

Market Landscaping

Analyze relevant use cases and gain a comprehensive understanding of the Trust & Safety landscape, helping vendors and investors identify market opportunities and develop effective strategies.

Vendor Discovery & Benchmarking

Discover the leading technology vendors and benchmark their solutions, ensuring you partner with the most advanced and reliable Trust & Safety technologies to build secure and ethical digital environments.

Market Monitor & Deal Sourcing

Leverage the Market Monitor to stay updated on the latest Trust & Safety trends while utilizing deal sourcing to identify investment opportunities that drive growth and foster a secure digital landscape.