Alternatives to Agile Payments

Plaid is an international data network that powers tools used by millions of people to live a more healthy financial life. Our ambition is to facilitate an inclusive, competitive and mutually beneficial financial systems by simplifying payments and revolutionizing lending. Plaid works with more than 8,000 companies, including fintechs such as Venmo and SoFi and several Fortune 500 companies, to give people more control and choice over how they manage money. Plaid is headquartered in San Francisco and its network spans more than 12,000 institutions throughout the US, Canada UK and Europe.

The new standard for online payments. Stripe is the best platform to run an internet business. For forward-thinking businesses all over the globe, we handle billions of dollars annually. Stripe creates the most flexible and powerful tools for internet commerce. Whether you’re creating a subscription service, an on-demand marketplace, an e-commerce store, or a crowdfunding platform, Stripe’s meticulously designed APIs and unmatched functionality help you create the best possible product for your users. Stripe is helping millions of innovative technology companies scale faster and more efficiently than ever before. We believe that payments is a problem rooted in code and not finance. We are obsessed with finding elegant, modular abstractions that allow for robust, scalable and flexible integrations. Stripe is easy to use because we remove unnecessary complexity and extraneous detail.

QuickFee (ASX: QFE) is a premier provider of payment, financing, and accounts receivable automation solutions tailored specifically for professional services firms. Our platform simplifies the Accounts Receivable process and boosts revenue growth by integrating various online payment methods and robust invoicing tools seamlessly within your practice management system. With QuickFee, you can expect fewer aging receivables, enhanced cash flow, and higher client spending. Your clients get the flexibility to pay via credit or debit cards, ACH/EFT transfers, or QuickFee's unique financing option that allows them to pay their invoice over 3 to 12 months—while firms receive the total payment upfront, incurring no extra costs. Operating across the United States and Australia, QuickFee is dedicated to providing scalable, cost-effective solutions supported by exceptional customer service.

Stax provides integrated payment and recurring bill solutions that are simple and industry-leading. Stax Connect is a unique payment ecosystem that allows portfolio growth through technology and monetization. Stax's developer friendly API simplifies the ability for ISVs and their payment processing with a single integration. This provides access to the best-in-class tools required to provide payment acceptance capabilities. Stax Pay offers secure online and in-person credit card processing. A business management platform that helps you manage and grow your company.

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

Instant Bank Verification is a real-time, user-permissioned service that enables lenders to verify their financial data and aggregation. What can you do with IBV Verify identities of users and reduce fraud. Verify account balances in real-time. Verify employment and understand income. Access transaction history. You can verify the assets of borrowers right from the source. Flexible pricing allows you to only pay for the services you use, making IBV a great choice for loan originations. IBV is ideal for short term lending, retail loan origination, auto financing, property rentals, and other purposes. IBV is powered via an easy-to-integrate web portal that can be added to your existing website or a fully document API. Check out our demo to learn more about IBV.

Finicity's open platform for banking makes it easy to connect your customers' financial information to your app or service. Finicity's open platform banking platform is being used worldwide by some of the most innovative and large organizations to provide better financial experiences for their customers. Your experience is dependent on data quality. Our data has been battle tested in the most demanding markets. You can easily code to endpoints and test data, and connect to Finicity’s open banking platform to access the best API coverage for banks, credit unions and payroll providers. Access to the data you need to power products is easy with our suite of APIs.

Our system makes it easy to track, place and manage payments. eDebitDirect, an alternative payment option, is fast and secure. We offer instant bank verification and real-time balances checking. Our dedicated team is here for your business success. We process transactions in-house so you can keep more of your earnings. Our system integrates easily with shopping carts and online platforms.

Cloudsquare BankLink offers an easy-to-use interface that allows you to access real-time bank data and make better credit decisions. Cloudsquare BankLink integrates Salesforce and Plaid, the safest platform for verifying financial accounts. Cash flow analysis is easy to run. Credit decisions can be made faster and with greater accuracy. Automate your entire underwriting process. Stop using outdated, slow and inefficient processes to verify bank accounts and give merchants a more secure and easy way to do so. Cloudsquare BankLink connects to Plaid's transactions and balances to give you instant access to borrower information and help determine if a borrower will be able pay back a mortgage. Cloudsquare BankLink also pulls in identity and asset information into your Salesforce CRM, along with transactions, balances and financial bank details.

Account Verification helps minimize risk for businesses by matching the bank account or credit card of a consumer with their personal identifiable data. It verifies that the consumer's identity and the payment method associated with it are correct. This helps businesses identify fraud at the point-of-interaction. This product can confirm that the commercial bank account information presented by a company is accurate and that it is associated with that company. Verify the identity of consumers by using their account numbers. Reduce the risk of payments related to new accounts or loans. Assess the risk of paying online bills or making new purchases. Accept credit cards and/or bank accounts with confidence for down payments on vehicles. Reduce the risk of chargebacks when consumers make online payments or purchases. Reduce the risk of chargebacks for consumers making online payments or purchases.

The most complete rental management platform available on the market. Concretely, ZIQY does: Configuration of pricing rules, calendar and calendar Configuration of tax rules, invoice customization Catalog configuration Management of exceptional store closing and opening days Stock management by retailer Point of Sale Management Create user profiles and users Platform language management Subscription activity configuration Custom fields for customers, products, rentals, and subscriptions Multi-product and multiple-quantity options Payment Online Payment Send payment link via e-mail Manual recording of payments outside the platform Refund management View a list of previous transactions and their status Sending payment links to customers by SMS Security Deposit Management Score Fraude" Verification (anti-fraud). Open Banking verification (anti-fraud) Recurring Payment Management And much more.

Instant verification of utility bills and data to prove address. All electricity, cable, water and telecom companies worldwide. Authenticate instantly bank accounts for domestic and international consumers and businesses. Allow customers to verify bank accounts securely in a few seconds using their login credentials. Customers can start using DIRO the same day they integrate. Eliminate account errors, incorrect names, and confirm your good standing. Allow merchants to securely verify their bank account in seconds, using their login credentials. By integrating DIRO, merchants are verified instantly in any bank and any country. Give borrowers a simple and streamlined loan process. Lenders can access bank data in real-time to make informed decisions about loans. Vendors can authenticate bank accounts and provide proof of address, as well as incorporate documents in real time to eliminate fake or stolen credentials.

Our service allows you to verify the borrower's bank account number and balance in real-time. It provides access to 365-days of bank account transactions with advanced analytics. This automated real-time system empowers you to take fast and accurate business decisions. Our advanced identity validation tool validates personal information and flags important risk factors. Data categorization and proprietary scoring to identify key trends instantly; powered by thousands income and expense rules that are neatly distilled and categorized into easy-to understand categories. We provide best-in class support for both you and your clients. You can get an instant picture of your customer's cash flow with a proprietary payroll and income score based on all available account information.

Businesses and consumers are changing the way they interact with their financial institutions. They also want to be able to access the services they need. This makes it less important for an institution to have a physical presence and more crucial that it can connect with consumers and businesses on their terms. Fiserv assists businesses to find innovative solutions to manage costs, grow revenue, mitigate risk, and reduce risks associated with the payment process while also attracting and growing customers. Financial institutions have to reconsider how digital channels and real time payments can be used to provide the services consumers expect. Fiserv solutions can help you maximize the potential of electronic payments processing, regardless of whether your customers pay people or businesses in person or online.

A single API unifies fraud technology, trusted financial data, and trusted identity data across Southeast Asia. Integration and testing can be reduced to a few days. Digital access to local identity and financial data sources. Validate business or individual information, including addresses, with local data sources. With decision workflow, you can make suspicious users undergo a series of checks and streamline the process for legitimate users. Build a verification flow that meets your risk and compliance needs. Chat with experts to choose the verifications and fraud services that best suit your needs. Orchestrate fraud decisions using rules from different data sources. Set up an API decision workflow to create a personalized user experience that can be integrated anywhere in the user journey.

Orum transforms the payment technology for businesses by revolutionizing payment speed and certainty through unified API-based solution. We transform payment technologies for businesses by revolutionizing payment certainty, speed, and orchestration with unified API-based solution. Verify bank accounts instantly and launch fast payments using bank-rate ACH prices and expanded processing windows. Our custom-built portal enables you to optimize payment operations and orchestrate them. No expensive bank integrations or lengthy compliance. We can get you up and running in as little as two weeks. The simplest API to make fast, reliable payments allows you to access bank-rate pricing and processing windows. It also gives you access all major rails including FedNow, RTP Same Day ACH and Wires. Deliver API is built using a direct connection with The Federal Reserve as a payment rail service provider.

Cashfree is a B2B payment platform that allows businesses to collect and disburse payments using its suite of solutions, including: - Payment Gateway that offers advanced features such as Instant Refunds, Instant Settlements, and Card Pre-authorization. API Banking platform – Payouts used for bulk disbursals such as vendor payments, delivery partner payments and salary disbursals. Other options include UPI Stack, Marketplace Settlements, and Refunds Suite.

Discover how low-friction compliant identity verification can help you meet regulatory requirements, and onboard more customers quicker. Our data-first identity validation capabilities will help you verify your customer and vendor's identities in real-time, with confidence, while meeting your KYB/KYC obligations. Our global identity verification solutions are supported by a combination document verification, biometric checks, and third-party data verification. They draw on more than 200 authoritative data sources in 55+ countries. Our services are GDPR compliant by design and feature a zero-persistence system that ensures the safety and security of your personally identifiable information (PII).

Manual Bank Verification (MBV), which confirms banking information before initiating an ACH withdrawal or when a lender attempts to determine a credit limit for an individual, is used to verify the bank account information. Manual Bank Verification is based on proprietary data from large networks of financial institutions, small and medium banks, credit unions, and other financial institutions. Manual calls can be added to verify funds if requested. MBV allows unlimited validation attempts without affecting the consumer's credit score and is available at two levels. Basic verification is available via batch processing or via an API. It does not require the consumer to authorize participation with the bank. Usually, data is returned within 24 hours after submission. MBV Premium reviews the same data as MBV, but adds a direct, 3-way conversation between the consumer, their financial institution, and an MBV representative.

A payment made by mistake or fraud can be disastrous. It can lead to delays, liability suits, exposure to fraud from third parties, and damage to your reputation. Don't let bank account verification checks burden your payment processes, your staff, or your customers. Verify and validate business accounts in near real-time to ensure you pay the correct business every time. Validation and verification of business accounts to ensure you pay the right company, every time. Bank Wizard Absolute connects your customers, suppliers and their bank account in near real-time, so you can be sure you're paying the right businesses. We will tailor a solution to fit your budget and needs, but rest assured that all data is collected and compiled with the highest quality. Reduce payment processing errors.

VerifyNow, a service from Fiserv, offers API calls that allow consumers to identify and authenticate account owners in real-time and verify account status. Our extensive footprint and data from our third-party partners and bank, merchant and card processing helps improve accuracy and reduce fraud. Fiserv can help users authenticate quickly by verifying that the account is owned by the person attempting to initiate an ACH transaction. VerifyNow comes with Early Warning Services that enable instant verification. This increases the success of verification and is done completely behind-the-scenes. Data about customers is never sold or shared with third parties. All data associated with a deleted user ID are also deleted. Only data required for regulatory compliance will be retained. Access a variety of third-party sources to meet your customer's (KYC), and to proactively authenticate the account status.

Trustpair is the most trusted third-party risk management platform to combat payment fraud in Finance departments of large and mid-sized corporations. Secure controls for editing or adding third parties. Instant control of bank details, worldwide coverage, natural or legal persons control. No more input errors, single or batch data import, traceability of every control performed. Trustpair has a prestigious network of partners that supports financial departments of mid-caps as well as major groups in their efforts to digitize and fight wire transfer fraud. Trustpair makes sure that you pay the right person on the right account. Trustpair's business solution digitizes all aspects of procure-to pay, including the entry into third-party databases and generation of paid campaigns.

MX helps financial institutions, fintechs and other businesses to use their data more effectively in order to outperform the competition. Our solutions allow clients to quickly collect, enhance, analyze and present their financial data. MX places the user's data front and center, making it a coherent, understandable, and interactive visualization. Users will engage with your digital banking products more often and deeper, as a result. MX clients can offer mobile banking across multiple platforms and device types using the Helios cross platform framework. It is all built from one C++ codebase. This allows for agile development and lowers maintenance costs.

Digital Sales and Onboarding Platform is tailored for Banks and Insurance Companies. Our new Digital Sales and Onboarding platform makes it easy to sell. Customers can access banking and insurance products with just a click. There would be no loss of a single sale. Customers can start the buying process on one channel, including a branch, and finish it on another channel. The system keeps reminding/alerting customers with unclosed deals to help them close them. Digital Sales & Onboarding Platform Modules: - Product Comparisons and Browsing. - Learn about and customize product variants. - Apply for/Buy Product Upload the Documents You Need - Transfer or Pay Required Amount - Bank Verification. - Internal Workflow/API - Chat/Discussion on a Two-Way Deal - Single Branch Visit by appointment

One platform that is PSD2 compliant, infinite opportunities. Build the future of financial service. Through a single API, you can access a wide range of high-quality financial information from European banks. You can offer smart financial services or engage new customers. We can help you whether you are a large bank looking for a custom-built solution or a growing fintech looking to partner with a technology company. Our platform was built to support ideas of all sizes.

apexanalytix, the world's largest provider of supplier portals software, trusted supplier data, controls and audit software and AP recovery audits services is the leading provider in the world. Our client portals actively support 8.5M+ supplier records, and we protect $9T of spend annually. We also prevent or recover $9B in overpayments. Our software and audit service are built on the smartvm®, a database of 90M+ records with contacts that is scored for accuracy and age. This database is based on integrations with over 1,000 government and regulatory data sources, and 10M+ communications each year with suppliers. IBM Watson® supports apexarchimedes™, a cognitive technology and innovation system that is integrated into the apexanalytix services and software to harness the power for the future. This includes smarter recoveries and controls, analytics, supplier data, and working capital.

Flinks enables the open, consent-based exchange of financial data and empowers you to connect consumers with the services they want. Flinks Enrichment is the smart analytics layer on top of your raw retail and business banking data. Whether your data pipeline is coming from Flinks, or you’re BYOD (bringing-your-own-data) from your existing integrations—extracting actionable, model-ready insights for credit risk analysis, income verification, life event detection or fraud prevention couldn’t be easier. Flinks Connectivity offers the largest financial data network coverage, allowing your customers to use your services by easily and securely connecting their financial accounts and sharing the data you need. From KYC to transactional data and assets, Flinks Connectivity is the backbone that will power your business and put you ahead of the competition. Flinks Outbound provides the Open Banking infrastructure you need to launch and adapt quickly in a dynamic market and regulatory environment. Winning with open banking goes far beyond just technology and APIs. Our extensive network of third-party applications that millions of Canadians are already using can become your launch

Envestnet | Yodlee, the leading data aggregation and data analytics platform, helps consumers live better financial lives through innovative products and services created for more than 1,400 financial institutions and FinTech companies, including 16 of the top 20 U.S. banks. We are transforming financial apps and services by providing solutions for wealth managers and banks, merchants and many more. Find out how we can help your business grow. Our data aggregation platform allows financial institutions and FinTechs help consumers achieve better financial outcomes. We follow industry-leading practices in data security, regulatory compliance, privacy, and confidentiality. Bill Crager has updated us on Envestnet's commitment to action. Browse our library of whitepapers, on-demand webinars and eBooks. They are packed with valuable insights, actionable advice, and product information.

Intelligent OCR technology and Document AI software allow you to convert unstructured documents like bank statements, pay slips, and invoices into actionable data. It can work with any document format. In just a few clicks, extract totals, invoice numbers and payment terms from multiple invoices. To automate decisions, categorize table line items. Validate data captured with an external API or database and review the data. Your data is protected with enterprise-grade security. Docsumo gives you complete control over the data that is processed through Docsumo.

NCMS can help you process your recurring ACH transactions, no matter how big or small, quickly and efficiently. Our complete suite of ACH processing tools is easy to use and unmatched by the industry. We invite you to give us a chance and join thousands of NCMS merchants who have made ACH processing easier. We offer a straightforward and honest approach to processing all types of credit card payments. You can process payments online, via terminals or software integration, and many other methods. NCMS will take the confusion out credit card processing. It's easy to see that NCMS offers more advanced verification tools than any other company. Real-time funds verification, real-time account status verification, account owner verification and customer authentication. NCMS is your one-stop source for protecting your bottom line.

Grow your business with finance. Accept payments from customers. Automate payments to vendors and employees. Never run out of working capital. You can mix and match products from Razorpay's Payment Suite to suit your business needs. Razorpay is the best way to integrate, onboard online, check out the features, and enjoy the best performance. Razorpay Payment pages is the easiest way for you to accept payments from a custom-branded online shop. Automated payment receipts allow you to accept international and domestic payments. Online shopping is easy with no code. Preparation is key! Hosted Event Registration allows you to quickly register attendees online and send them automated receipts. Fundraising for a worthy cause? Hosted Donations saves time and automatically sends 80G receipts.

AsiaPay helps merchants accept digital payments via credit/debit card, bank accounts/net-banking, digital wallets and more on a single platform. AsiaPay is the leading digital payment solution and technology provider in APAC. We offer a wide range of integrated, advanced and secure payment processing solutions for banks, payment service provider and merchants. We have partnered with international card associations and banks as well as payment companies around the world. Payment processing and country operations. Anti-fraud, mobile-ready reports, real-time, consolidated, big data. Multi-language, multicurrencies, multiple channels, multiple cards, and multiple acquirers. High performance and 99.9%+ service uptime. Local account and risk operations support as well 24/7 technical support at 17 operational offices across Asia Pacific.

Software for managing any type of fund administration, including mortgage pool/fund management. Supports equity shares and debt. Flexible and efficient reporting and distribution of payments. Perfect for mortgage pools, crowdfunding and partnerships. Pay shareholders by check or electronic payment via ACH/EFT. Reinvest, cash out. Complete solution for U.S. Reg. D 506 Private Offerings, (U.S. Investment Funds), and Canadian MICs. Our software will make your fund fly!

Modular and integrated software to make credit and debit card management easier for the cardholder, the business, and the issuer. Customize and automate management of Prepaid, Debt, and Credit Cards quickly and easily according to your institution's requirements. It implements a transactional system that manages authorizations for credit cards around the globe. A technological solution that includes loss prevention software is available to secure your institution. This solution can be used for both open and closed credit card transactions. Manage payments with international security and transactional certificates. Create new products and payment service to analyze your income and business.

KAPED is the only provider that offers everything you need to manage your credit card business. You can use all or just a portion of what you need. Stop erroneous applications being sent to your underwriters. Offer travel rewards, cashback, crypto, and discounts plus more! Card issuance, transaction data, & portfolio monitoring. Automate customer service, collections and billing. This is the ultimate reporting tool to track and monitor funds flow. You can speed up the approval of applications by setting your parameters. To see how much revenue you will get, use our profit calculator. KAPED manages your collections and customer service. Earn interchange, cashback, or cardholder fees. For more information, see pricing. Allow your clients to have a no-penalty LOC. You can issue cards in the USA, UK, Canada and Mexico. KAPED is not a bank, but a financial technology company. Our technology allows you to issue branded credit card in just 5 days.

Complete PCI compliance ensures that credit card payments can be processed securely. Aleran Merchant Services allows you to securely process credit card payments from anywhere and anytime. There is no need for IT skills or special IT knowledge. Payroc, an award-winning payments company, has partnered with Aleran Merchant Services to allow you to securely capture credit card information and store it for processing payments now or in the future. This combines the best parts from PayFac and traditional credit cards processing models. Merchant services are completely free. There are no monthly fees, scans or PCI fees. It takes just minutes to get you up and running. You can be sure that your transactions are PCI compliant. Securely captures and stores customer credit card information to be charged at a later time. Credit card readers are available for credit card processing in-store and in-person. The Card Auto Updater feature will eliminate the need to chase down expired, reissued or compromised credit cards.

Payment orchestration and acquiring for cashless tipping platforms and their guests, merchants and employees. Service workers are losing out on tips as fewer customers carry cash. Accepting and paying tips via cards can be slow and expensive. Use our unified API to accept tip payments at low cost and pay out instant payouts. Multitenant, flexible platform that is transparent and reliable can help you solve complex regulations and multiple merchant/locations models. Custom-built tipping platform that addresses MTL (Money Transmitter License), card network requirements, and PayFac limitations. Unified APIs to accept guest payments and schedule/on-demand payouts for employees/employers. To simplify liquidity management, a single integration is available for the US, Canada and future geographies. Accept digital tips with guests' preferred payment method.

SignDesk provides an AI-powered and video-enabled digital customer verification and onboarding solution. Our solution uses OCR to extract image data from photos and real-time document verification features. This allows us to authenticate many photo-based IDs. Flexible approval workflows and virtual audit trails allow for greater operational efficiency and compliance. ML-powered antifraud filters reduce fraud by filtering out false IDs. Our smart dashboard gives real-time notifications and keeps track of onboarding statuses. Our unassisted verification workflows automate customer identification, enabling fast, safe, and cost-effective onboarding. Our solution supports a variety of compliance regimes and completely digitizes onboarding with integrations to create legalize, execute, manage and manage contracts.

Rippleshot, a fraud prevention and detection company, uses artificial intelligence and machine-learning to help financial institutions identify and mitigate card fraud. Sonar, their flagship product, analyzes millions card transactions every day to detect compromised merchants, at-risk cards and enables timely and accurate responses. Rippleshot also offers an AI-driven product that guides financial institutions to create precise fraud prevention rules, without the need for extensive IT resource. These solutions can help banks and credit unions reduce fraud losses, reduce unnecessary card issuance and improve overall cardholder satisfaction. Rippleshot, a cloud-based solution that uses machine learning and data analysis to detect fraud more quickly, is revolutionizing the way banks and credit unions detect it.

Swapped.com offers a cryptocurrency onramp and offramp that allows its users to easily, safely, and regulated buy Bitcoin, sell Bitcoin, and other cryptocurrencies. Swapped.com offers alternative payment methods to its competitors, so customers can buy using their preferred method of payment rather than only Credit Cards. Swapped.com provides 35+ payment options to its customers, both local and international. Swapped.com has users in more than 150 countries. Swapped.com allows merchants to embed swapped.com into their websites and projects to allow their customers to buy and sell cryptocurrency with ease. Swapped.com is responsible for handling anti-fraud and chargebacks, as well as fraud, and ensuring that transactions are compliant to local regulations. Swapped has been registered with the Financial Supervisory Authorities of Denmark and Canada, Fintrac Canada and ASIC Australia.

We use cutting-edge technologies and data intelligence to keep up with the latest fraud threats. We are committed to protecting your online platform and ensuring that it is a safe and enjoyable experience for both your business and your customers. Fraudnetic offers advanced anti-fraud software tailored to the gambling industry. Robust methods for authenticating user identities to minimize the risk of fraud. Real-time monitoring to detect suspicious or abnormal activity, ensuring safe financial transactions. Customized strategies to minimize risks and protect gambling platforms from potential threats. You will have the chance to explore Fraudnetic’s user-friendly interface, and see how seamlessly it integrates with your existing infrastructure. Fraudnetic is able to adapt to your needs, whether you are a startup or an established enterprise.

A1Payments is a global provider for credit card processing for eCommerce merchants. This includes internet retail and malls, direct marketing, and online services. We offer intuitive and intelligent processing solutions that reduce costs, maximize revenue, and manage fraud. A team of eCommerce experts, with backgrounds in IT, marketing and risk management, founded the company. We are always available to assist you, understand your needs, and implement them. Our expertise, innovation, and attention to customer service mean that we are always there to support and help. Our gateway includes a wide range of risk tools that help prevent fraudulent transactions and chargebacks. Our customers have access to a multi-currency platform that supports over 40 settlement and transaction currencies. We also support all major card brands. We offer comprehensive solutions for all your payment needs, whether you offer recurring payments or direct purchases to your customers, donors or backers.

Predator helps businesses detect and prevent fraud and ensure compliance with Anti-Money Laundering regulations. The platform provides real-time monitoring across multiple channels, such as ATMs, credit card, digital wallets and internet banking. It identifies suspicious patterns in customer behavior using machine learning and rule based detection. This allows for quick action to mitigate fraud. The solution can be adapted to changing global regulations. Businesses can customize risk thresholds, implement specific rules, or align workflows with their AML requirements. It also improves operational efficiency by streamlining investigations, prioritizing alerts that are critical, and implementing effective case management processes. GBG's Transaction Monitoring Solution is ISO 27001:2013-certified and offers 24/7 support for businesses.

We are a specialist in providing payment solutions for international businesses. GSPAY offers a payment gateway for credit cards and cryptocurrency that allows you to accept payments at very competitive rates. We have extensive experience in processing merchant payments for both large and small clients, from industries with high and low risk. GSPAY credit cards processing solutions include all you need to start quickly and process online payment securely and with complete confidence. GSPAY provides cryptocurrency and merchant accounts for all types businesses as part of its solutions. Manage memberships, products, and services. Customized shopping carts and order pages. Support for recurring billing as well as free trial offers for your clients. Acceptance of all major credit card types, and quick online payment implementation.

Payment software for eCommerce merchants and virtual credit card transactions. Process debit and credit cards as well as ACH transactions.

ACH Payments offers multiple options for ACH processing. These include the simple-to-use ACH Virtual Terminal and API integration methods. We have the right solution for you to automate your payment collection, no matter what your company's requirements. Integration of ACH and credit card processing in your software or Internet ASP solution can streamline your payment processing process. This process is made easy by our technical assistance, code samples, and documentation. Recurring payments now require an ACH processing option. ACH payments are a compelling addition to your payment options because they have lower processing fees and lower payment decline rates than credit cards. The ACH Virtual Terminal (VT), a web-based application that allows for secure and PCI compliant processing of credit card and ACH transactions, is available. Easy to add 24/7/365 ACH payment options with compliant solutions.

Transaction Cloud is used by SaaS companies around the world for global Payments, Sales Tax / VAT / GST compliance (collection, filing), and Subscription Management, Recurring Billing, Invoicing and Fraud Detection. It simplifies a SaaS companies payment, tax compliance, accounting and risk management process while providing high conversion rate. Transaction Cloud uses its unique Singularity-Integration architecture which combines One-Directional-API, and One-Data-Cloud. This saves valuable resources as there is no cumbersome setup which is typical of webhooks based integration. As a result, the time and resources required for integration are reduced by 50%. Additionally, the points of failure and maintenance cost over the long run are significantly reduced resulting in a reliable, resilient, and efficient system. There is no setup fee and their pay as you go pricing is the most competitive in the industry. Their support for multiple currencies, major credit cards, wallets (Apple Pay, Google Pay, Pay Pal) and fast interface results in high conversion rates. In conclusion, it is a solid, customer centric, transparent, reliable and secure platform made exclusively for selling SaaS and digital products businesses.

nSure.ai specializes on payment fraud prevention in industries such as gaming and gift cards. Their adaptive AI technology gives each client a model that is trained on their data and focuses on behavior patterns in order to effectively mitigate modern scalable fraud. This approach allows nSure.ai's high-accuracy decision-making to be delivered in under 500 milliseconds. They achieve approval rates up to 98%, and offer a chargeback warranty, generating net incremental profits for their customers with zero-risk. The solutions of the company are designed to reduce decline rates in transactions by 90%. nSure.ai provides each customer with a customized API documentation based on their very specific purchase flow. This allows you to deploy within 15 days. Verification tools do not prevent payment fraud. Reduce the customer verification requirements to the absolute minimum and claw back those conversions.

PaymentCloud Merchant Services offers credit card processing services for all types of businesses. We can support every type of business, from Fortune 100 companies to small local stores, ecommerce, retail, and at all levels of risk. We offer a wide range of integrations with almost any platform, shopping cart and CRM. These tools allow you to reduce risk and increase your reward. To receive personalized attention and a personable service, talk to one of our dedicated account mangers. PaymentCloud provides the foundation businesses need in order to succeed. We have over 50 years of combined experience in the payments industry and we are eager to help you succeed. No cost comparison. Simple setup. Fraud prevention and chargeback. There are hundreds of integrations. Accepted in industries with low risk and difficult to place.

Access to the major credit bureaus is available directly from Salesforce. This reduces costly human errors and improves efficiency. It also allows for faster and better decisions regarding credit. Cloudsquare Credit, a credit reporting system that connects Experian Equifax Transunion via FactualData, allows underwriters to perform credit inquiries directly within Salesforce. Users can access essential credit check information quickly and easily, choose whether to run soft or a hard pull, and fully automate their decision-making processes according to their business model. Integrate Cloudsquare credit into your application and underwriting workflows in order to trigger soft and hard pulls, reducing errors and decreasing the time it takes to make a decision. All data points are individually parsed into Salesforce. This allows you to create sophisticated business logic and automate the qualification process.