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Description
The payments sector encompasses a multitude of challenges, including data security, compliance regulations, and variations across regions, which can lead to communication hurdles between financial institutions and merchants; however, we are here to provide support. Our cloud-based solution is designed to be modular, adaptable, and capable of scaling seamlessly alongside financial institutions, resellers, and their customers, all while minimizing the need for significant additional investments. The Fi911 platform stands out as the most economical tool for managing the merchant life cycle in the payments landscape, catering to both large enterprises and emerging small to medium-sized businesses. Operating in a collaborative cloud environment allows your diverse clientele to receive varying levels of access and control over shared data easily. With an exceptional depth of expertise and industry knowledge, the Fi911 business and technical teams are committed to delivering bespoke white-label solutions tailored to your specific requirements and financial considerations. By prioritizing personalized service, we ensure that your needs are met with precision and care.
Description
Our comprehensive multiscoring FinTech solution includes an online decision engine that leverages data analysis, behavioral insights, and scoring mechanisms. If you wish to learn more, please reach out to us. Our decision engine validates rules and processes data necessary for the approval of financial products. It utilizes a combination of variables sourced from multiple bureaus to enhance scoring accuracy. Smart queries and robust integration capabilities allow connectivity with various information sources, including APIs, web services, webhooks, and databases. We also provide customizable white-label forms for effective data collection. With our administrative console, you can analyze outcomes through statistical dashboards, modify model rules, and adjust variables as needed. Our API facilitates integration with diverse data sources, supporting desktop applications, websites, and mobile devices. The information we handle encompasses personal, employment, financial, residential, banking, scoring, identity validation, vehicle data, garnishments, and situational assessments. Our workflow involves several stages: we begin with thorough analysis, followed by development, and then move to production. We agree on the project scope, select relevant information sources, define the appropriate models, adjust rules accordingly, develop necessary integrations, implement the model, and finally, configure all settings to ensure optimal performance. This systematic approach ensures that our clients receive tailored solutions that meet their specific financial needs.
API Access
Has API
API Access
Has API
Integrations
Aloha Cloud POS
Braintree
EVO Payments
Intuit Field Service Management
PayPal
Worldpay
Integrations
Aloha Cloud POS
Braintree
EVO Payments
Intuit Field Service Management
PayPal
Worldpay
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
Fi911
Founded
2011
Website
fi911.com
Vendor Details
Company Name
LAPS Consulting
Country
Argentina
Website
laps.com.ar
Product Features
Chargeback Management
Chargeback Dispute Management
Chargeback Insurance
Chargeback Prevention
Chargeback Recovery
For Banks / Issuers
For Merchants
For Suppliers / Manufacturers / Distributors
Fraud Detection
Reporting / Analytics
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
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
Product Features
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation