Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Our platform seamlessly integrates security with robust scalability, catering to global enterprises navigating the digital landscape. With a cloud-based, multi-instance architecture, we provide our merchants exceptional API performance across 15 payment regions including Brazil, Mexico, Argentina, Colombia, Chile, and Peru, among others. By leveraging over 100 local payment solutions, which encompass cards, cash transactions, and various digital alternatives, businesses can achieve significant growth and heightened revenue across Latin America thanks to our impressive approval and conversion rates. Designed specifically for tech companies with international operations, the EBANX platform facilitates an effective cross-border strategy to successfully penetrate the LatAm market. It is particularly optimized for subscription-based business models, offering a one-time integration promise with direct connections to all card issuers to enhance approval rates. Additionally, we provide a recurring payment solution tailored to each payment method, including diverse alternatives like wallets, instant payments, online debit, and more, ensuring flexibility and convenience for merchants. Ultimately, our platform empowers businesses to thrive in a competitive landscape by streamlining payment processes and enhancing customer experiences.
Description
The aiRiskNet® platform serves as a real-time and near real-time self-service rules engine aimed at identifying and preventing various forms of payment fraud and suspicious transactions, utilized by card issuers, acquirers, payment service providers (PSPs), and merchants globally. This versatile solution can be deployed either as licensed software on-premises or as a cloud-based service through Azure. Designed to safeguard the entire payment ecosystem, aiRiskNet® offers a modular structure with three primary configurations that can function independently or be integrated into a comprehensive enterprise solution. Specifically, aiRiskNet® Acquirer focuses on managing merchant risks and detecting fraud across different payment channels, including POS and ATM transactions. Meanwhile, aiRiskNet® Issuer targets fraud detection for financial institutions and card issuers, addressing all types of card payments such as credit, debit, pre-paid, private label, and e-wallets, in addition to handling other payment methods like cheques, ACH, and wire transfers. This adaptability ensures that users can effectively combat fraud in a manner tailored to their specific operational needs.
API Access
Has API
API Access
Has API
Integrations
Agent Payments Protocol (AP2)
Castle
Gr4vy
Juspay
Justt
Microsoft Azure
Nas.io
Primer
Yuno
Integrations
Agent Payments Protocol (AP2)
Castle
Gr4vy
Juspay
Justt
Microsoft Azure
Nas.io
Primer
Yuno
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
EBANX
Founded
2012
Country
Brazil
Website
business.ebanx.com/en/
Vendor Details
Company Name
The ai Corporation
Founded
1998
Country
United Kingdom
Website
www.aicorporation.com/products-services/risknet/
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
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