Alternatives to ChargeSentry

FUGU offers self-learning fraud prevention. FUGU's fraud-detection software tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 60%, and identifies fraud attacks, including friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for online payments: 1. eCommerce websites - supporting all platforms (+ Shopify app) 2. Payment getaways 3. Software as a service (recurring revenue) - ongoing risk assessment 4. Investments \ exchanges (for accepting investors' deposits) 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guarantee FUGU support all eCommerce platform and offer: 1. Shopify fraud detection and prevention app 2. Woocommerce fraud detection & prevention 3. Magento fraud prevention & detection 4. Bigcommerce fraud detection & prevention 5. Wix fraud detection

Balance is the first self service checkout to accept 100% of the B2B payment complexities. This includes wires, checks, wires, wires, SaaS subscriptions, automatic vendor payouts, milestone payments, net terms, wires, checks, wires, checks, wires, wires, and wires. API-first! Access them docs Accept wires, ACH, cards, and checks. Instant, risk-free net terms: Your customers pay net 30/60. You get paid immediately. Easy recurring payments: Recurring invoice payments made as simple as recurring CC payments Built to meet all B2B payment requirements. It is ideal for marketplaces, wholesalers, merchants, SaaS providers, and service providers. Self-serve Invoicing: Customers can easily pull and pay their invoices using a click Automatic reconciliation & collection: Isn’t it funny that you’re still doing this manually.

FraudLabs Pro is a tool that helps merchants protect their online ecommerce stores from fraudulent fraudsters. It monitors all sales orders made using credit cards, PayPal and other payment methods for online frauds. It helps merchants increase their revenue, reduce chargebacks and minimize fraud losses. It improves merchant efficiency by providing merchants with a simple merchant area that allows them to quickly investigate any fraud details. This is a significant improvement over a more complicated process that could have been made without a fraud detection tool.

BlueSnap's All in-One Accounts Receivable Automation solution is the best rated software solution for payment processing, billing/invoicing, recurring billing, and subscription management. Billing and Invoicing: Create stunning invoices using our powerful invoice editor, which is integrated into your accounting system. You can create a customer portal and allow automatic charging, payment collection, late fees, and payment collection. BlueSnap offers subscription management and recurring billing for fast-growing companies worldwide. You can enable trial periods, manage subscriptions, and prorate subscriptions. Payment Processing: BlueSnap can integrate with all types of payment solutions, including credit card payments, ACH and SEPA, as well as wires. We can handle partial payments, automatic failed payments retry, or automatic payment recovery.

Stop card-not-present (CNP) fraud and get approvals backed 100% by a no fraud chargeback guarantee. Most merchants find it a burden to deal with chargeback fraud. This is because of the time, resources and expenses involved. Worse, fear of payment fraud can lead to 3% of legitimate transactions being declined. This makes the fear of fraud more expensive than the actual chargeback fraud. Payment Guarantee guarantees that every transaction approved is free from fraud and eliminates liability for chargebacks. All this while increasing approved transactions by best-in-class, precise detection. Inaccurate fraud detection can lead to fraudulent transactions being declined. Vesta's machine-learning intelligence increases your approval rate by an average 10% while keeping you secure. Get insights from Vesta's 26-years of fraud expertise to help you stop payment fraud-based chargebacks.

Chargeflow is the first and only automated chargeback management system specifically for eCommerce merchants. We use Big Data and deep integration to your business to create the most comprehensive chargeback evidence anywhere. The evidence is custom-tailored for your store and sent to you. We make it easy to manage and scale your business without worrying about chargebacks. It is a time-consuming and complex task to resolve chargebacks. ChargeResponse®, which leverages millions of data points to create an unrivaled chargeback response, is designed to help win more chargebacks and to save you time. Calculate how much money you can expect to recover from ongoing chargesbacks to get a better understanding about your business cash flow.

Ethoca is collaborating with card issuers and merchants around the globe to provide consumers with a new range in-depth purchase details when and where they are most needed. This not only creates an exceptional customer experience but also prevents friendly fraud and drives digital transformation. This is just the beginning! You can easily recover your losses when fraud strikes. They can cost you time and money. Let's get rid of them! Customers shouldn't be mistaken for criminals. It hurts your bottom line. Your logo is a symbol for everything you do and it's a visual cue that your customers trust. But that's not all. We have partnered with top financial institutions to transform your logo into a powerful tool that allows consumers to see exactly what they bought and from whom. Our goal? The goal?

Revenue is the most important thing for a merchant. We believe that fraud should not stop you from achieving that revenue. Your customer experience should not be compromised by your fraud protection solution. ClearSale is the only fraud solution that covers chargebacks, false declines, and other issues. This will allow you to maximize your revenue and approve all orders your customers place with you. ClearSale tracks the customer's browsing habits and lets us know where they came from for website orders. The algorithm is tailored with fraud rules that are specific to your business and runs on a powerful machine-learning platform that adapts quickly to your unique fraud risk profile. Our fraud analysts are trained in looking for reasons to approve orders, not decline them.

Chargeback Management on Autopilot: Recover More Revenue ChargePay's AI helps you to automatically manage and win chargeback disputes without the need for manual effort. Chargeback Management will help you win over 80% of all chargebacks. ChargePay uses AI to automatically create winning representations for new chargebacks. ChargePay allows you to respond to chargebacks instantly and resolve them faster. Recover up to 80% revenue previously lost by winning a record number of chargebacks. AI powers the entire management, allowing it to be completely hands-free. ChargePay AI identifies chargeback fraud and automatically counters it, protecting your business. ChargePay AI automatically generates representations that increase your win rate when you respond to chargebacks. AI-powered representations that increase win rate. Respond to chargebacks in real time. Hands-free convenience, no manual effort.

MidMetrics™, which integrates chargeback prevention, dispute resolution, and analytics in one platform, brings clarity to chargeback management. All of your chargeback activity can be monitored and reported in one place. Stop building spreadsheets! All chargebacks and alerts can be viewed and reacted to quickly in one place. Eliminate all the guesswork You can pinpoint exactly what is causing chargebacks and monitor and track the performance of all merchant account transactions. No more waiting for monthly reports or logging in to multiple portals! You can access real-time merchant account and chargeback reporting. All the chargeback software, support and services your business requires. Tools and insights to manage chargebacks, protect merchant accounts, and minimize revenue loss. Automatically pulls chargeback and alert details of your providers. Stop logging into multiple portals. All your chargeback data should be consolidated. Find and fix the issues that are driving up your chargebacks

The payments industry is complex. There are many compliance rules, data security and regional differences. Sometimes, this complexity can cause communication problems between merchants and FIs. But we are here to help. Our cloud-based platform is modular and flexible and infinitely scalable to grow with FIs, resellers and clients without requiring large new investments. Fi911 is the most cost-effective merchant life cycle management tool in payments industry, regardless of whether you are a large enterprise or a small or medium-sized company. Cloud collaboration allows clients to have different levels of access and control over the same data. Fi911's technical and business teams have unparalleled industry knowledge and expertise. We can create custom-coded white label solutions that meet your needs and fit your budget.

Chargebacks911®, is a true end-to-end solution for chargeback prevention and remediation. Their unique approach to profit recovery and risk mitigation is based upon real-world experience. Cb911's unique technologies and global solutions enhance every touchpoint of the chargeback chain. Their patent-pending combination of AI and human analysis maximizes chargeback management, from standard processes for banks and FIs to award-winning revenue recovery/prevention for merchants. The company's products can be implemented quickly and easily, and are compatible with all existing systems. All security standards are met or exceeded by PCI1 (highest) and SOC2 compliance. Chargebacks911 boasts a greater number of integrations and partnerships than any other provider. They also have more data and experience on the chargeback process. Cb911 was named Best Chargeback Management Software, Best B2B software and many other awards.

Midigator technology is used by businesses of all sizes, including small-scale merchants and large financial institutions to prevent, fight, or analyze chargebacks. Midigator offers a multi-layered approach to dispute resolution and preventing chargebacks. To avoid chargebacks, stop threshold breaches and maintain merchant accounts in good standing, refund transaction disputes. Identify the root cause of transaction disputes and resolve them at source. Trade temporary solutions to long-term prevention. Match chargebacks with original order data to find compelling evidence and provide a complete reporting experience. Optimize ROI. Do not fight for what you cannot win. You can customize your responses by reason code and pay less to recover more revenue. Unmatched efficiency in chargeback response management. Reduce time-consuming, labor-intensive tasks.

PAAY is an innovative consumer authentication service that allows modern merchants to authenticate their customers. It's easy at PAAY. We help merchants comply with compliance requirements, increase payment authorizations, eliminate chargebacks and reduce chargebacks. Every minute, millions of transactions are made all over the globe. It takes just a click or tap to make a purchase and you are PAY. It's difficult enough to sell online, let alone lose them due to fraudulent chargebacks and false declines. We are a certified provider for EMV 3-D Secure and authenticate buyers to protect merchants' purchases. Our mission is to give merchants control and choice over their destiny.

Merchants need simple, effective chargeback management software, with chargebacks on an ever-increasing basis. Worldpay Disputes Defender will help you manage costly and time-consuming chargesbacks. Let's focus on what is most important to you: running and growing your business. We are the largest global enterprise payment solution processor. We will provide the technology and innovation you need to grow your business. We will provide the connections you need to take control of your payments from one provider. Worldpay from FIS provides the reach, revenue, and responsiveness necessary to accept payments into the future. Cloud-native modular core platform that scales lets you evolve your bank whenever and wherever you want.

Industry-leading protection throughout the customer journey, from account creation and login through to payments and disputes. To increase revenue and approval rates, reduce chargebacks, manual reviews, false positives, and reduce chargebacks. Identity Trust is the ability of establishing trust for each identity behind every payment and account creation. Kount's Identity Trust Global NetworkTM is linked by AI. It combines trust signals and fraud signals from 32 million annual interactions to prevent fraud and enable personalized customer experiences. Fast and accurate identity trust decisions ensure safe payments, account creation, login events, and reduce digital fraud, false positives, chargebacks, and manual reviews.

ChargebackHelp offers merchants full-spectrum coverage against fraud, friendly Fraud, and chargebacks. CBH+ integrates transaction data with the most efficient tools to deflect disputes and resolve chargebacks. ChargebackHelp helps prevent disputes, reduce chargebacks, and recover merchant revenue lost due to fraud. Our platform simplifies the dispute resolution process by providing a single point of contact where you can monitor all disputes and gain an accurate understanding of the process in dollars and terms. Chargebacks can be reduced by up to 40%, and disputes can be won through representation. ChargebackHelp will help you keep your revenue. CBH+DEFLECT allows merchants to access disputes at the point where cardholder inquiry is made. The cardholder and their bank can access transaction data in real-time. Your company information is used to prevent cardholders from bringing up disputes by calling their bank.

Trusted eCommerce fraud prevention for merchants and companies. Signifyd's Commerce Protection Platform includes three distinct solutions -- Revenue Protection and Abuse Prevention. Together, they remove the stress of ecommerce fraudulent prevention, abuse, and payment regulation. This allows retail professionals to concentrate on their business strategies and initiatives. It's easy to fall prey to cybercrime and data breaches that can cause devastating consequences. Learn how to protect your business and support commerce across channels, borders, and with seamless checkout.

iNymbus automates deductions and chargebacks with RPA technology at a fraction of the cost and 30x faster that manual methods. Specialized Robotic Process Automation, (RPA), uploads denied claim packets directly to the retail vendor portals or shipper carrier portals. We then submit disputes on behalf of our customers. Companies can recover revenue from previously undisputed retailer or shipper claims (shortages and chargebacks, pricing, returns, pricing, etc.) not only do they reduce processing costs dramatically, but also the manual labor involved is eliminated. iNymbusDX can help you boost your Amazon and Walmart credit scores and collection team. Our RPA and AI technology auto-resolves cases at a fraction of the cost of manual methods. We will conduct a 60-minute exploratory phone conversation to assess your business processes. We will ask you to describe the types of documents that you collect (PODs and invoices, orders, etc.). We will ask you to tell us where you get them (websites/portals or EDI, email, etc.).

Worldpay from FIS understands the frustrations that come with chargebacks. We are familiar with the time, cost, and energy it takes to resolve them. All the things you would rather spend on your business. Customer friction and lower sales can be caused by chargebacks. This could be avoided if claims are caught earlier in the dispute process. The Disputes Deflector combines dispute information from card brands to make it easier for you to respond to customer claims faster and reduce revenue losses and chargebacks. Visa and Mastercard have introduced new services to help reduce chargebacks. These services allow you to provide information earlier in the dispute process. You can issue a refund if necessary or take other actions to stop a dispute from turning into a chargeback.

A fully automated, AI-powered dispute technology that automates payment disputes can reduce costs and help you to rebuild your reputation. Transact Clear provides you with reliable and efficient tools to quickly analyze, challenge, and resolve payment disputes. Merchants face more challenges when it comes to chargebacks and payment disputes. Transact Clear is here for you. Transact Clear's unmatched Dispute Intelligence Tools will take care payment dispute management so that you can take care your business. We help you recover the maximum revenue, reduce transaction risks, and fight friendly Fraud.

There is a better way of managing fraud and disputes. Quavo's Disputes is a service that combines automated software, human intelligence services and AI technology to automate your fraud or dispute process. Stop letting regulatory deadlines and manual processes hold you back. Quavo allows financial institutions and Fintech companies to reduce losses, ensure compliance and deliver real-time solutions, while drastically reducing operational overhead. Automate for tomorrow, now. It is time to modernize your dispute and fraud management processes. Quavo's Disputes as a Service service allows you to leverage automation, AI technology, human intelligence solutions, and manual workflows. Quavo's experts review pages of regulatory bulletins to apply the most recent updates to our software, so your team can concentrate on their strategic business goals.

Integrated with many popular payment gateways. This allows us to retrieve transaction data and update records. Track the lifecycle of a dispute transaction, from an RMI to a post-arbitration response. Attached documentation can be used to review disputes. System webhooks can send alerts and chargebacks when new charges are made. OnChange status updates on records can be sent to send chargebacks and alerts. To help reduce risk, we use certain functions from a CRM. Our system includes features such as cancelling orders, blacklisting customers, and adding notes. Specially designed for disputes, collaborative data reporting. Many unique reports can help deliver insights quickly for decision-making. Merchants can add new MIDs instantly to their Merchant API. This eliminates the need to set up forms, spreadsheets, and send welcome emails/calls. Advanced software can search for and automatically match transactions to resolve disputes and alerts.

Justt transforms a cumbersome and cumbersome credit card dispute procedure into one that is fair, simple, and hands-free. Justt uses machine learning and deep domain expertise to automatically flag incorrect chargebacks and creates tailored solutions to gather and submit evidence for merchants. Justt follows a success-based approach, which means that customers only pay for successful chargeback resolutions.

Our system generates and submits highly personalized responses that increase your chances of winning a dispute. Advanced ML algorithms are used to predict and cancel orders that could result in a chargeback. This allows you to accept more orders, scale with confidence, and accept more orders. We split test dozens upon approaches because we handle thousands of disputes each month. Your responses will be highly effective and data-driven. Disputifier can be used on as many Shopify shops as you like. Each store will have a Disputifier account. This allows you to tailor your notifications and response templates to each store. Disputifier is your one-stop solution to preventing and fighting disputes/chargebacks. Advanced algorithms and AI are used to analyze thousands upon thousands of data points to make the best decisions.

Superior, fast, secure payment processing system that is flexible to your business's needs. We work with all types of online businesses. Any entity that accepts credit cards and/or pays by phone. Y2Payments will simply review your statements and provide details about the fees and savings you can make - right now. We work with white label partners and resellers of our world-class payment gateway products. Every business needs a reliable platform that allows for all types of transactions and payment options. We will help you choose the best payment option to streamline your business operations. This will allow you to automate, grow and achieve your business goals.

Sift's Digital Trust & Safety suite will make any fraudster's life miserable. We help you secure your business at scale to support explosive growth. Stop account takeovers, fraud and other scam content from destroying the integrity of your brand. What's your goal?

Bolt is the first platform for online checkout. Online checkout is still a difficult experience. Online businesses have two options: invest in a custom-built solution or integrate an existing ecommerce platform’s native checkout to increase brand flexibility. Bolt is dedicated to improving the checkout experience for online merchants through optimized checkout, fraud detection and seamless integration payments.

Chargeblast can help hypergrowth startups reduce their chargeback rates up to 99%. Receive alerts to intercept chargebacks, before they become official disputes. Chargeback immunity allows you to accept higher-risk payments. Chargeblast customers see a 90% decrease in blocked payments. Chargeback alerts are embedded in your merchant dashboard. Chargeback alerts can be embedded in your platform and offered to your customers. Chargeback alerts can be resold using your own methods.

We make it easier to protect your company from financial fraud and digital identity risks. We are former in-house risk managers and fraud specialists and we know the complex threats your company faces every day. We have the best platform to address your digital risks. Do you take a proactive approach to fraud prevention? Do you feel like you are always behind? You can identify online fraud threats and take control of your fraud management options with our comprehensive portfolio. Our award-winning technology analyzes the risk of every transaction and returns a real-time assessment. It uses criteria such as location data, device intelligence, behavior analysis and customer attributes. We also use payment information and information about purchase and related transactions. We then use state-of the-art machine learning models and established guidelines to identify good customers, reduce manual reviews, and highlight potentially risky transactions.

Nexio is a revolutionary payment technology that helps to manage payments chaos. It is a leader in tech-enabled payment data, processing solutions, and direct sales for merchants, SaaS, ISO's and direct sales. Nexio was designed for global commerce. Nexio provides an easy API that will dramatically speed up your time-to-market. Get started today to consolidate your payment infrastructure and integrate it into one point.

Our industry knowledge combined with our proprietary FPR-360 technology enables us to recover 3x more chargebacks per year than the industry average. We have access to your payment processor, sales system (CRM) and gateway so we can seamlessly integrate and analyze your chargeback data. We also maintain the highest security compliance to protect your data. Smart Chargeback Recovery and dispute analytics are our top-rated services. Our alerts, Root Cause Analyzer™, and 3D Secure technologies can help you eliminate up to 50% of chargebacks. You can identify chargeback sources in real time, which gives you more information about your buyer than any other dispute tool. Root-Cause Analyzer lets you assess 40+ data points, identify weaknesses, increase retention, and boost customer satisfaction.

Our merchants work closely with us to increase their revenue, improve their success rate, and avoid risk. 360-degree customer data analysis provides insight into the best payment methods for merchants. Customizable scoring uses payment rules, business rules and customer data to combine machine learning with payment rules to increase revenue, protect against fraud and avoid chargebacks. Analytics and data that are industry-leading to uncover actionable customer insights, drive revenue growth, increase conversion, and maintain long-term loyalty. Accept payments in 150 currencies and more than 220 payment methods across all channels, online, mobile and in-store. HiPay is a global payments platform. HiPay believes that payment is more than just transactions. We offer merchants a unique platform that allows them to get more out of their payment data across all channels. Increase conversion rates, increase revenue, and discover new opportunities.

Your revenue will increase if you accept every order without worrying. You don't have to pay for chargebacks. Anybody can reject orders, but only experts can accept them with confidence. Our cutting-edge AI system is used to process every order, even phone orders. We have a 98.6% approval rate thanks to our carefully-honed algorithm. The system uses Dynamic Scoring™, Persona™, and other technologies to examine the customer profile and verify that everything is legitimate. Our AI will flag suspicious orders and then hand them over to our agents, who do extensive, hands-on research to make a decision. You will have more money in your pocket if you get more good orders and less chargebacks. This is before you consider the time saved.

Varsgen Authenticator is used to authenticate customer identities as well as for smart communication with customers. Varsgen uses its patent token technology, along with SMS and email, to further authenticate customers' identities and devices. Varsgen Services' device tracking add-on identifies devices as they move between networks and improves Varsgen's ability to detect fraud. Device tracking tracks the trail of fraudsters who make illegitimate purchases. Varsgen Complete provides merchants with a series of reports that provide insight to help them stay ahead of the fraudsters. This service includes chargeback support to ensure your team stays on track and doesn't get lost in the paperwork or administration of chargebacks. Merchants must know their customers. Customers want communication from merchants that builds trust.

Never pay transaction fees ever again. You can get your money faster, more efficiently and at a lower price. B2B payments go beyond transactions. Paystand allows you to digitize your receivables, and move your manual financial processes into the cloud. DSO can be reduced by up to 60% and time-to-cash can be increased by up to 60% Real-time fund verification reduces fraud and chargebacks. Easy B2B payments that are seamless and easy for customers will improve customer experience. This is B2B payments that are modernized for today's digital world. Our B2B Payments-as-a-Service model transforms revenue operations so you can put your teams to work on projects that matter, access cash and working capital faster, and grow with confidence. You can save over 50% on receivables. Offer zero-fee payment options for your customers. Flat-rate plans can reduce your costs and increase your margins.

The first digital solution to cover the entire dispute process, from cardholder communication through merchant collaboration and Mastercom & VROL arbitration and dispute handling. A virtual fraud and dispute agent with expertly curated chatbots that cover potential fraud as well as all types of disputes conversations in your app. Digital case handling unlocks previously unseen levels in process automation. Data pre-filling, validation and agent handling errors are eliminated. Our smart deadline calculation, case prioritization and data pre-filling eliminates any missed deadlines. Amiko can replace all your existing dispute tools and expensive outsourcing services. Amiko can help you achieve 10x more efficiency and reduce your dispute write-off limit to zero. Reduce the complexity of fraud and dispute handling by a significant amount, and make it easy to onboard new agents.

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.

The built-for-you platform powered by machine learning allows you to fight deductions, meet OTIF goals and maximize cash flow. In less than 30 seconds, you can see every dollar taken from your checks. You can also dispute deductions. No more manual data entry. Clear analysis is required to identify and resolve problems in your supply chain before they impact your bottom line. Your cash flow should not be affected by retail deductions. We will show you all deductions in one place, and help you fight back. Say hello to higher recovery rates. You can say goodbye to lengthy and tedious forms. All you have to do is click once to dispute your deductions. We will monitor the status of your dispute and notify you when the retailer updates. We automatically locate all documents that you need to dispute invalid deductions such as Proofs of Delivery or Bills of Lading and attach them to your disputes.

ConnexPay, a payments technology company, combines card acceptance from customers with virtual cards issuance to suppliers. ConnexPay connects two traditionally distinct payment functions to simplify the payment process and unlock new benefits. We guarantee that we will reduce your merchant processing fees. ConnexPay reduces risk and passes on significant savings to our customers. There is no need to prepay suppliers or get a line credit to pay them with virtual cards. In real-time, fund supplier payments with incoming customer payment. Simplified accounting using unique IDs that link all incoming customer payments to outgoing supplier payments. Accept consumer payments, detect fraud, receive funds immediately, pay suppliers in real-time.

Eliminate Chargebacks and approve more orders with a Pass/Fail decision. NoFraud works to approve transactions and not block them. Our highly-tuned solution focuses on lowering false positives and allowing more legitimate transactions through, positively affecting your bottom line. Order flow is unaffected at all levels, for both your business and customers. NoFraud won’t delay customers placing orders. It will also keep your anti-fraud campaign stable through employee turnover and fluctuating order volumes. Manual review can be costly, time-consuming and costly. It also relies on fraud expertise of the merchant or employee performing it. NoFraud eliminates the need to perform manual reviews. No commitments. No long-term contracts. There are no setup fees. You can tailor a plan to meet your needs.

Verifi is a trusted partner that stands out above the rest. We are committed to providing simple solutions that add value to today's issuers, sellers, and acquirers. We work closely with our partners to create solutions that are adaptable to your business's needs. Sellers can process cancellations and refunds for fraud or confirmed fraud. This avoids a dispute. Verifi's dispute management team works to maximize wins and recover revenue lost due to disputes. To confirm purchases, cardholders can view enhanced transaction and seller data. Enhance the cardholder experience by displaying more details online and via mobile banking. Automated, real-time resolution of pre-disputes based upon seller-defined rules. Facilitates a smoother cardholder experience with quick and final resolution. Already sending dispute traffic to sellers globally.

Transform Billing For Your Health Organization. Logik improves the efficiency of health organizations by increasing revenue collection and improving billing. Our powerful health billing software will maximize your revenue. Our intuitive platform streamlines billing processes, from charge generation to collections. It also improves your clean claims rate, and accelerates cash flow. It's built for enterprise-level behavioral health practices--addressing the specific needs of this market including insurance requirements. We are experts in the industry and have deep insight into the operational strategies that enable behavioral health practices to thrive. We help you identify and implement new opportunities to improve workflows and increase efficiency.

Top European banks chose Fraud Manager to implement their risk management solutions and fight fraudulent activity in France and abroad. Fraud schemes can be multi-channel and complex. Real-time behavioral analysis is used to assess the risk and respond immediately to fraud schemes. Automate the most advanced ML algorithms to detect outliers on a large scale. Analyze your data deeply, build customer knowledge, and flag suspicious behavior instantly. Fraud Manager was created to allow data analysts and risk experts to create and cross all business units indicators for risk assessment. You can create your strategies to address threats using a drag-and-drop interface that doesn't require programming. Fraud Manager's real time technology and explainable Ai allows you to assess and refine the relevance of your threat response strategies. Keep track of all fraud stopped and their impact on customers.

Our AI-powered solution for fraud prevention screens each and every user to identify the most risky users without causing any friction to your customers. Passively and in real time. Know your users on your website, Android and iOS. With the most accurate fraud detection solutions, you can maximize your acceptance rate and reduce the fraud/chargeback ratio. You don't have to bother your customers or perform manual reviews if you do not need them. Just fraud protection. We increase the number of legitimate transactions, by blocking fraudsters using the highest precision. Our fraud prevention solution gives you a competitive edge. Our fraud detection software works equally well in mobile apps (Android or iOS) as it does in browsers. Detect fraudulent behaviors and prevent fraud on all platforms. We detect and prevent fraud across all platforms.

Marble is a real-time, open-source engine that tracks transactions, events, and users to detect money laundering, fraud, or service abuse. We offer a rule builder that is easy to use and can be used with any type of data. We also provide an engine that can run checks in batch mode or in real time, as well as a case manager for improving operational efficiency. Marble is a great tool for payment service providers, banking-as a-service providers, neobanks and marketplaces. It's also a good fit for telecommunications firms. It allows them to quickly create and update detection scenarios which generate decisions in minutes. These decisions can trigger events within your systems, cause friction or restrict real-time operations. You can also investigate them within Marble by using our case manager, or in your system by utilizing the Marble API. Marble was developed with compliance in mind. It ensures that everything is versioned, auditable and without time limits.

Cleafy's central engine continuously monitors the online activities of your users, ensuring that there is no gap in their journey. It gathers and orchestrates all data to help you make the most informed decisions and move quickly against fraudsters. You can keep the situation under control by analyzing and responding to each threat from the same platform. Fraud detection that is more precise can help you stop malicious sessions, and provide a great experience for your real users. You can launch new digital products faster if you keep all your online channels in check. Fraud can be perpetrated on many fronts. Our multidimensional approach monitors them all. Cleafy’s full detection and response model allows you to see all conceivable data in one place, allowing you to respond quickly to any threat.

Concourse – Disputes is a powerful dispute workflow management system that manages both the chargeback lifecycle from initial claim entry through to final resolution for both card acquirers and card issuers. Concourse – Disputes manages all aspects related to the dispute management process for electronic payments such as credit card and debit cards, ATMs, POS, mobile transactions, and more. This includes the creation and administration of retrieval requests, chargebacks and representments, arbitration and other dispute-related activities. The entire transaction life cycle is used to manage dispute activity. Based on the characteristics of each transaction, control the initiation and management of dispute activities. Generate adjustments, chargebacks and representments as well as other dispute-related activities. Automate the administration network-specific dispute regulations like Visa, MasterCard and Discover. Integrate internal processing steps into dispute plans.

B2B Payments for Software Companies Made Easy Get ready for the next generation of digital payments for your B2B SaaS, Marketplace, and Software with PaidYET! You can now accept payments within your software with one simple smart integration! PaidYET is a digital payment solution developed specifically for B2B SaaS, Marketplaces, and Software. With a seamless checkout experience, it streamlines business operations, lowers friction and reaches new opportunities. Integrate the newest payment gateway and keep the money moving today!

FTNI's ETran Online Payment Solutions allow you to securely accept credit/debit cards and ACH payments online. Transaction details are automatically posted to your back-office accounting, ERP, or CRM platform. With three different online solution offerings--Fully-Hosted, DirectForm, and DirectPost--you are able to implement and integrate the solution that fits your unique business processes, workflows and desired user experience. A SaaS platform that is scalable and flexible with industry-leading security and compliance gives your company and customers the control and oversight they need. FTNI's ETran platform offers three unique online payment options. You can use your existing bank, merchant processor, and back-office relationships to manage all aspects of the payment acceptance, management, and cash application lifecycles on one platform. It is convenient and contactless.