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ease
features
design
support

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Description

nsKnox is a financial technology and security firm that assists businesses and banks in safeguarding against fraud and maintaining compliance in B2B transactions. Under the leadership of Alon Cohen, the company's founder and the former CEO of CyberArk (NASDAQ: CYBR), nsKnox offers solutions designed to help entities avoid substantial financial losses, hefty penalties, and damage to their reputation. Today, cybercriminals employ increasingly advanced tactics, including vendor impersonation, business email compromise (BEC), and social engineering methods, to redirect outgoing payments into their fraudulent accounts. As these criminals become more adept, the financial repercussions for affected organizations continue to escalate. To combat this issue, PaymentKnox™ for Accounts Payable provides a technology-based solution that significantly reduces the likelihood of human error and effectively curtails unauthorized payments. This innovative approach not only protects corporate finances but also strengthens overall trust in the payment process.

Description

To mitigate financial risks and protect their reputations, it is crucial for operators to combat fraud in real-time, especially concerning roaming and national-to-international calls. Many telecommunications providers have implemented various fraud prevention measures; however, the emergence of new technologies continues to unveil additional vulnerabilities. Adopting protective tools against these new attack vectors is often a slow process. As a result, operators are increasingly moving from traditional offline analysis to utilizing network enforcement capabilities that can halt fraudulent calls as they happen. CDR-based systems, which rely on successful call records, unfortunately overlook failed call attempts, limiting their effectiveness to a reactive stance. Consequently, operators are eager to proactively address fraudulent activities at all stages of the calling process. For instance, by tracking the number of call attempts to known black-listed numbers, operators can identify and block PBX hacked devices, as fraudsters typically cycle through multiple numbers before successfully connecting. Moreover, this proactive approach can help in identifying patterns of behavior that are indicative of larger fraud schemes, thereby enhancing overall security.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

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

nsKnox

Founded

2016

Country

United States

Website

nsknox.net/paymentknox-for-accounts-payable/

Vendor Details

Company Name

TOMIA

Founded

1999

Country

United States

Website

tomiaglobal.com/real-time-anti-fraud-raf

Product Features

Accounts Payable

Approval Process Control
Bank Reconciliation
Cash Management
Check Writing
Duplicate Payment Alert
Fraud Detection
General Ledger Entry
Vendor Management

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

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

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