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Description
We deliver the use cases while you benefit from our innovative solutions and integration tools. Our expertise lies in managing intricate processing configurations with ease. We offer a unified solution for ACH and Canadian EFT, enabling seamless setup of recurring payments for funds from both the US and Canada. Our platform is exceptionally fast and fully PCI compliant, providing robust capabilities for credit card processing, ACH/EFT transactions, along with tools for anti-fraud and risk mitigation. Create a comprehensive credit card processing solution that accommodates transactions from both the US and Canada effortlessly. Experience speed, agility, and intelligence, allowing you to accept payments almost anywhere and at any time. Our adaptable solutions are designed to help you effectively manage and mitigate risk. Our API integration tool comes with customizable parameters that assist developers in implementing identity verification and real-time check verification seamlessly. Additionally, it allows for the automation of recurring transactions and reporting, providing a 'set it and forget it' approach for developers. Are you ready to dive into becoming a PSP/PayFac? We are here to guide you through the advantages and disadvantages of managing your own credit card portfolio! Embrace the future of payment solutions with our expert consultation.
Description
Bynn is an innovative platform focused on identity verification and fraud prevention, employing artificial intelligence to enhance compliance processes such as KYC, KYB, and AML by seamlessly validating individuals and organizations worldwide with real-time assessments of risk. The platform is capable of recognizing and extracting information from a vast array of over 14,000 types of identity documents from more than 200 nations, integrating live document capture, accurate face matching, and liveness detection techniques to counteract deepfakes effectively. Furthermore, it utilizes AI-driven forensic methods to uncover any signs of manipulation, forgery, or synthetic identities. The automation extends to business verification as well, simplifying the onboarding of entities through intelligent document ingestion, ownership verification, and automated compliance decision-making, while also providing the option for human oversight when necessary. Bynn ensures continuous AML screening, identifies proxy and anonymous IPs, verifies ages and utility bills, and implements a sophisticated customer risk profiling mechanism to thwart evolving fraudulent activities, all while enhancing conversion rates by minimizing unnecessary drop-offs during the verification process. This comprehensive approach allows businesses to remain agile in the face of changing compliance demands and emerging threats.
API Access
Has API
API Access
Has API
Integrations
Cloud9 Payment Gateway
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Agile Payments
Founded
1999
Country
United States
Website
www.agilepayments.com
Vendor Details
Company Name
Bynn
Founded
2003
Country
United States
Website
www.bynn.com
Product Features
Payment Processing
ACH Check Transactions
Bitcoin Compatible
Debit Card Support
Gift Card Management
Mobile Payments
Online Payments
POS Transactions
Receipt Printing
Recurring Billing
Signature Capture
Product Features
Address Verification
Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval