Alternatives to Mangopay

Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.

RISK IDENT, a leader in software development, offers anti-fraud solutions for companies in the e-commerce and telecommunications sectors. We are experts in machine learning and data analytics. Our most important products are DEVICE IDENT Device Fingerprinting and FRIDA Fraud Manager. These include account takeovers, payment fraud, and fraud within loan applications. Our intelligent software products detect online fraudulent activity by automatically evaluating and interpreting data points. We provide real-time results that allow you to stop fraudulent attacks before they occur. Multiple awards, serious data security. The key to fraud prevention is the network and evaluation of all relevant data points at high speed. We deliver exactly that: Real-time identification of anomalies.

Fraud.net is the world's leading infrastructure for fraud management. It is powered by a sophisticated collective Intelligence network, world-class AI, and a modern cloud-based platform that assists you: * Combine fraud data from all sources with one connection * Detect fraudulent activity in real-time for transactions exceeding 99.5% * Uncover hidden insights in Terabytes of data to optimize fraud management Fraud.net was recognized in Gartner's market guide for online fraud detection. It is a real-time enterprise-strength, enterprise-strength, fraud prevention and analytics solution that is tailored to the needs of its business customers. It acts as a single point-of-command, combining data from different sources and systems, tracking digital identities and behaviors, then deploying the most recent tools and technologies to eradicate fraudulent activity and allow transactions to go through. Get a free trial by contacting us today

At ConnectPay, we offer an all-in-one financial platform that’s been purpose-built to help your online business to scale. By providing an all-in-one, easy-to-use financial platform, we take care of payments, accounts, and basically all things finance so you can focus on what you’re passionate about. We also have a proven track record with leading platforms, marketplaces, and other online businesses. In 2023, we processed over 3.6M transactions averaging €1B per month and we held 101M of client funds. This is what we offer: - Embedded finance (Banking as a Service) - Built-in compliance - IBAN accounts – Business, Personal, and Segregated - Digital wallets - Euro-zone SEPA and SEPA Instant transactions - Cross-border SWIFT payments in 80+ currencies - Multicurrency accounts - VISA Cards – Business, Personal, and white-label - Payment acceptance for merchants - Daily banking ConnectPay is an Electronic Money Institution authorized and regulated by the Central Bank of Lithuania and adheres to the regulatory framework of the European Central Bank.

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

Block fraudulent transactions while having the highest acceptance rate on the market. Our cutting-edge anti fraud solution protects online merchants from payment fraud. Keep your payment flow smooth and your clients happy while staying compliant. Our next-generation fraud solution is self-adaptive and applies the most cost effective anti-fraud measure with surgical precision. We combine machine-learning, a rule based algorithm, and 24/7 supervision by human analysts. Protectmaxx filters out fraudulent transactions using different data sources. During the checkout, the Protectmaxx API triggers and returns fraud advice in milliseconds. Our Protectmaxx dashboard provides you with detailed transaction data and comprehensive reports.

Your complete checkout solution for global payments, fraud, tax, and compliance management. You can create a D2C channel that meets your current needs and allows you to expand into the future. We will take care of the back-office so that you can concentrate on what is most important -- making customers happy. Selling online is simple. We have the expertise and tools to help you grow your business worldwide. We help brands reach new markets in months and not years. We have built a global infrastructure that includes 26 local acquirers, 9 local entities and 120+ payment methods. This infrastructure gives brands the Onshore advantage™ of providing great local customer experiences.

The Cognitive Security Platform®, (CSP), is a threat- and omnichannel fraud prevention solution that protects digital businesses. It minimizes the risks associated with digital financial services (home banking, digital payments) and reduces user experience. We offer a fully packaged, ready-to-use solution that can be deployed in lightning-fast time and is digital-ready. Cognitive Security Platform®, with its modularity, allows you to activate the functions that you need to make your digital company safer. Combining AI proprietary algorithms with behavioral biometrics, behavioral analysis, and behavioral biometrics, the platform provides a frictionless user experience while ensuring the highest level security. You can also use our anti-fraud tools to protect different channels. The omnichannel view allows you to manage all fraud from one console. This avoids vertical management.

GrabDefence, Southeast Asia's most popular super app, is a suite of anti-fraud technologies developed by Grab to help businesses protect themselves from fraudulent activities. GrabDefence, which leverages Grab's extensive data, expertise, and experience in fighting fraud, offers a comprehensive solution including fraud detection, prevention, management, and management. The platform generates fraud scores for users, devices and transactions in order to detect high-risk activity. It also deploys predefined fraud screening rules or customized ones to protect applications in real-time and provides data visualization tools for monitoring rule performance, conducting investigations, and reviewing cases. GrabDefence helps businesses to protect their technology ecosystems, transaction flows and user trust by reducing fraud losses and increasing user confidence. Use predefined or custom fraud screening rules to safeguard your app in real time and at scale.

Airwallex is a business account that is designed for global businesses. Your account includes multi-currency features, such as multi-currency business accounts. This allows you to collect and hold money in more than 11 currencies, while avoiding double conversions. Virtual debit cards can be issued quickly for you and your colleagues. Transfer money internationally in up 23 currencies without fees or waiting times. Integrate our API to enhance your platform product offerings and scale your business. International customers can invoice and accept payments in their preferred currency. You can easily connect your business accounts to popular platforms such as Amazon, eBay and Shopify. Pay out in the same currency or convert to USD and withdraw USD using current FX rates. In seconds, you can issue new virtual payment cards. All from our online platform, you can modify spend limits or revoke access.

Computop provides its customers with local and innovative omnichannel payment processing and fraud protection solutions for ecommerce and POS. Computop Paygate allows retailers, service providers, and industrial enterprises to choose from more than 350 payment methods. Computop is a global player, with locations in Germany and the USA. It has been serving large international companies, such as C&A and Fossil for over 25 years. Computop processes transactions worth USD 33 billion, in 127 currencies.

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.

As a result of the increasing digitalization trend, fraud detection and prevention have become more important. It becomes increasingly difficult for companies to protect their customers from fraud attacks and maintain a good business reputation. Fraud issues are becoming more complex and require a more sophisticated approach. We have more than 20 years experience in anti-fraud and payments. We offer banks, financial institutions and factoring companies, as well as insurance companies, insurers and telecom operators. InACT®, a modular application, monitors and prevents fraud and internal misuse, operational errors and transactions that are against the law. InACT®, protects your institution from malicious transactions.

Revogear software suite allows you to manage electronic money payments, multi currency and crypto currencies. The system is built around an eWallet, and offers many financial services. The software can be used to serve private international banks, electronic money institutions, and payment service provider organizations. The system can be adapted to meet your business needs thanks to its diversity of modules. Revogear is easily accessible worldwide thanks to its Multi-Currency and Multilingual features. Revogear's modular structure allows for system growth in parallel to your business expansion. Revogear has several software modules, including a customer portal, corporate portal and mobile app. It also includes backoffice, antifraud, backoffice, and customer portals. The system can manage international Swift, SEPA, and European direct IBAN transfer transfers. Integration of VISA and Prepaid Mastercard with External Authorization message handling.

Sardine helps you save time by negotiating, evaluating and integrating with many third-party risk providers. This includes identity fraud, card and bank fraud, and documentary verification. This makes it easier to launch new products and markets, while also improving your reputation with regulators. Sardine is the first digital fraud solution. Current anti-fraud solutions were designed for e-commerce platforms. They use signals such as shopping cart analytics and shipping address to detect fraud. Digital businesses do not have these signals. Sardine detects 3x as much fraud than the incumbents that were designed for ecommerce fraud, while we are the first solution specifically built for digital businesses. Sometimes, fraud prevention means asking your operations team for manual reviews. Sardine automates most manual reviews. Large FinTechs often save $500K each year due to the automation.

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.

Stop bad actors abusing loyalty programs by detecting fraudulent accounts and preventing them from being created. Cross-verify customer information using credible data to improve risk assessment confidence. Combat payment fraud and make accurate decisions about risk during, post and after authorization. Reduce customer friction and expedite authorizations. The Ekata Identity Engine combines machine learning and data science to combine two proprietary datasets, Ekata Identity Graph (and Ekata Identity Network). These datasets are built around core attributes of identity that are transformed into valuable insights that allow businesses to make accurate risk decisions about customers. To grow and retain your customer base, verify more legitimate interactions. To protect your bottom line, catch more fraud. Faster risk decisions and approvals for more good transactions. Approve more customers and reduce fraudulent transactions.

It is a self-service rules engine that detects and prevents payment fraud and suspicious transactions. It is used by merchants, acquirers and PSP's all over the world. It is available as either software as a cloud-based service or on-premise software. aiRiskNet®, a modular solution, is designed to protect all payment chains. There are three main configurations that can be used separately or as part of an enterprise-wide solution. aiRiskNet® Acquirer can be used to detect fraud at POS, ATMs and other payment types. aiRiskNet® Issuer is designed to detect fraud for card issuers and financial institution, and covers all card payment types. Credit, debit, prepaid, private label and e-wallet are all available.

Fraudio is the leading provider of anti-money-laundering and payment fraud detection solutions. They use a patent-pending AI brain to protect businesses in the entire payment ecosystem. Their centralized AI system creates powerful network effects to enhance fraud detection capabilities. Fraudio offers payment fraud detection as well as merchant-initiated and money laundering detection. All are designed to deliver high performance with pay-per use protection. The platform is future-proof, updating automatically to accommodate business growth while reducing costs. Fraudio's real-time fraud detection is based on advanced machine learning and a network of datasets. This reduces false positives and operational cost while increasing transaction approval. Fraudio's AI system links all clients to a central brain trained on billions transactions.

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.

The "single pane" for end-toend payment operations. Your powerful, all-in-one low-code orchestration across borders, currencies and channels. Payment flow management is made simple with your end-to-end solution that supports multiple channels and covers all major payment instruments. Advanced Anti-Money Laundering Screening (AML), which identifies regulatory and financial risks before they materialize, allows you to stop transactions in real-time.

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.

Take better decisions about fraud and payments. A solution tailored to your business will help you target the fraud issues that you are facing. A combination of technologies can help you prevent fraud. Automate operations and let the machines do all the work. Link analysis can be used to block fraudulent orders and predict them. You can create and modify rules to meet your business priorities. Compare user details to our database of fraudsters.

Outseer 3-D secure is an Access Control Server designed for payment processors and credit card issuers. It aims to improve transaction approvals and reduce fraud while reducing operational costs. The Outseer risk engine is at the core of the system. It evaluates each transaction to determine the likelihood of fraud and genuine activity in real time. This solution is aligned with the latest EMV 3D Secure protocol to ensure compliance with global standards. Outseer 3D Secure uses superior data science and AI models to deliver increased transaction approvals and reduced fraud. It also optimizes challenge rates and has low false positive rates. This results in significant annual profit increases. The platform includes a policy manager to create informed rules based upon data and policies, an alerts manager, a case manager, and a configuration editor for optimizing challenge flow and user interfaces.

Consumers are demanding more payment options. These include credit cards, debit cards and prepaid cards. They also want digital payments that include real-time, person to person, account-to–account, wire transfers, and digital payments. It is essential to maintain customer trust and long-term loyalty by being able to protect against fraud through all payment channels. Over 9,000 financial institutions worldwide use this extensible framework. Containerized options allow for easy update, allowing you adapt your fraud defenses quickly as new features are added. RESTful APIs provide flexibility for data input. FICO's industry-leading technology allows you to quickly respond to new threats and fine-tune your organization's policies, strategies, and practices.

An API that makes it easy to get up and running in a short time. Flexible and flexible payment solution that offers endless possibilities. Transacts between one or more players are made easier. Our payment solution allows you to control the bridge between the user transaction, the company, and the payment solution. To bring together financial service providers with their customers, you should focus on the payment and transaction flows. Our solution is fully documented and flexible for any type crowdfunding platform. Truust is for those who want to simplify payments and create unique experiences. It also empowers new business models. You can set up your own payment flow on any platform. Our API allows you to create ewallets and split payments for each transaction. Contact us if you have complex technical requirements. All Truust plans include email assistance.

Vesta is the fastest-performing, best-featured, and most widely-used fraud protection company in the world with over 25 years of experience in eliminating fraud for the biggest Telecom companies around the globe. Our AI + Machine Learning is built on 25+ years experience in eliminating telecom payment fraud. Multi-processor orchestrated transactions are used to increase authorization levels and combat fraud at the transactional level. Stripe's fast, reliable network is available in over 40 countries. We also use other top processors regionally. Just like your customers, our Network Fraud Detection Team never sleeps. Fraud attacks that occur in the middle of the night are stopped instantly, no matter where they strike.

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.

Learn how the world's largest ecommerce authentication network uses our product, along with industry-leading data science and patented analytics, to reduce CNP Fraud and improve fraud prevention and user experiences. Globally, fraud involving cards that are not present costs billions of dollar each year. Issuers and processors as well as merchants require innovative and proven solutions to combat sophisticated fraud organizations. These attacks can be stopped without compromising user experience. You retain full control over your authentication strategies, fraud systems, policies, etc. Our solutions will help you reduce your costs and accelerate the success of your business. CNP fraud is so sophisticated that even legitimate transactions can appear deceptive. Illegal transactions can also appear authentic. We have built the largest global consortium of real-time ecommerce transaction authentication data because we have been devoted to helping secure the payments eco-system for the past two decades.

Automating your current process will reduce the time and money you spend on manual fraud detection. Let our system perform all the checks that you currently do manually. Subuno's review dashboard provides you with quick and easy access to all of the data and tools that you need. You don't need to copy-paste, switch between multiple screens, or sign up for separate order validation services. You can capture more orders than you would normally reject due to fraud risks. We provide you with the tools to validate those orders that are a little iffy. Increase order acceptance, and create happy customers. Once the orders have been entered into Subuno, they are compared to risk factors and business policies such as fraud scores, block/white list, velocity and order characteristics. You can create your own rule sets or use one of our templates. Subuno returns an accept/reject/review status via the API and sends an email alert.

Fintech companies can benefit from digital fraud prevention and risk assessments. Device risk assessment, online user protection and non-personal and behavior data analysis technologies. Reduce the risk of threats and gain new customers with sustainable portfolio growth. JuicyScore helps you identify fraud, shady behaviors, and user intents, segment the flow of incoming data based on the risk level and improve the informative value and resolution in your decision-making system. Increase conversions by ensuring robust account security for clients. JuicyID provides instant authentication for clients, protecting sensitive data and limiting fraudulent activities and intentions. We identify different types of social and technical fraud, segment high-risk and low-risk segments, provide a broad dataset to enrich your scoring models and improve the resolution of your system.

SheerID is a trusted digital trust platform that helps organizations build trust in the digital age. SheerID is a trusted eligibility verification company that makes it possible for companies instantly to verify target customers, reduce fraud and improve the user experience. SheerID uses authoritative, real-time data for the most accurate and comprehensive results. The robust digital verification platform of SheerID identifies and verifies students and military personnel, as well as other customer segments, in-store, online and/or via mobile.

Based on biometric, behavioral and device data, we create a digital fingerprint for each user. Then, we verify users throughout their journey. We empower you to create policies that automatically responds to malware, phishing and RATs using Revelock Active Defense. The BionicID™, which is a combination of thousands of parameters, is built from behavioral biometrics, behavioral analysis, threat data, device, network, and threat data. The BionicID™, which is trained and ready for verification, can verify users in as little as two interactions. This reduces false positives and false negativities that can trip up users and flood your phone line. The BionicID™, regardless of the type of attack - malware or RATs, phishing, ID impersonation, or ID manipulation – will change the game. Our classification engine and anomaly detection engine provide continuous risk assessment that protects users and stops fraud.

Your customers expect a seamless experience. Our network intelligence and predictive fraud score scoring can help you create seamless user experiences. Emailage by LexisNexis®, is a powerful fraud risk scoring tool that uses email intelligence. Customers expect flexibility in how they can interact with you via multiple channels. They expect you to be able to identify them and give them quick, easy access to your system, regardless of whether they are using a smartphone or tablet, laptop, or another device. They also want to be sure that their personal information and account passwords are secure so that fraudsters can't take over their accounts. This is a difficult task. Your ability to assess the risk of digital elements is crucial with the increase in digital channels for consumers. This is especially true if you, or your organization, collects minimal personal information to speed up customer onboarding and reduce data exposure risk.

How can you verify that real people are online? Onfido helps companies identify real identities using the help of AI and identity experts. With just an ID and a picture, your customers can prove their identity wherever they are. You'll be able to secure your business and have all the information you need. Your user's digital account can be linked to their real identity using only their ID and their face. You can then re-verify your user's digital account or authenticate them with a selfie. Onfido's identity authentication has helped businesses like yours to onboard more users and reduce fraud while freeing up resources for their internal teams. Identity verification and authentication can help you drive business results. Our AI-based technology determines if a user's government-issued ID has been authenticated or fake, and then compares it with their facial biometrics. This is how we provide companies with the security and assurance they need to securely and remotely onboard customers.

Token of Trust is trusted by people all over the globe, from meeting people online to managing a business. Use reliable information from multiple sources. Connect behavior to an identifiable individual. Make informed decisions about the people with whom you deal. You should only share a summary of your data to protect your identity. Both mobile and web users can access the Token of Trust®, which allows them to verify and make decisions. All platforms and marketplaces need to verify users, increase consumer confidence, and build trust.

Accept payments from 135 countries. You can also choose from the most popular alternative payment methods around the world to enhance your payment mix. You will fit right in with the locals. You'll fit right in with the locals. This will allow you to identify what works and help you plan your next steps. You can increase your client base and improve the profitability of your business. You don't need to manage multiple platforms or packages. All you need is one integration to access our global acquiring network. You can scale in any country and support more than 150 transaction currencies with us.

Verify instantly students, faculty, government and non-profit workers, and military personnel without the risk of fraud. Verify that only eligible individuals can access resources and offers using advanced verification methods. Our verification service was designed from the ground-up to be fast, private, and secure. By making special offers available to certain customer groups, you can build brand loyalty and increase word-of mouth. By not requesting any personal information from the users, you can increase conversion rates. You can rest easy knowing that your customers and you are being supported every step of the way. Work with a vendor who is compliant with the data protection laws to make your CISO smile. Filtering resources or offers based on affiliation or country will give you full control. No hidden fees, global coverage, easy implementation and a team dedicated to helping you reach your business goals. Speak to a verification specialist and learn how instant verification can help you reach your goals.

Stop fraud, spam and account takeovers by using 99.5% accurate browser fingerprinting. You can quickly access suspicious visitor activity and geolocation. Integrate our API into your signup or server-side business rules. Instant notifications sent securely to your backend systems. This is ideal for building scalable, asynchronous processes. Any web application can be protected against account takeover. Protect your customers' accounts by accurately identifying threats and preventing them from causing damage. Users who re-use passwords across multiple services run the risk of having their accounts hacked by fraudsters who bought or hacked them from another source. These fraudsters can be caught by associating multiple login attempts with bot networks. Social engineering is still a reliable method for fraudsters accessing accounts. To prevent phishing accounts from being accessed easily, require new visitors to provide additional authentication.

Spotrisk protects online businesses from fraudsters, scammers and bad actors. Increase revenue, eliminate doubt, and save time. Spotrisk protects both SaaS and ecommerce businesses. Spotrisk is free to use, easy to set up and simple to use. You do not need a credit card until you upgrade your limits or features. Find out why certain users or buyers have been flagged as being risky. Take action with confidence using the additional context. Spotrisk, leveraging customer and behavioral data in our network can detect a bad act the first time they place an order with you. Block known fraudsters permanently or create a whitelist to ensure that your best customers' orders are not flagged. API access allows you to customize Spotrisk and extend it to meet your business needs. Spotrisk's buyer authentication feature allows you to verify a buyer's identification with a single click. Spotrisk's live dashboard allows you to see how much fraud Spotrisk has blocked and how much money you have saved.

One API that allows split payments, PSD2 compliance, multi PSP setup, automated reconciliation, out of the box KYC, and other cool stuff to help you run your marketplace. Payaut allows online marketplaces and platforms to accept and collect payments through any PSP of their choice. We handle the seller onboarding, split payments, as well as payouts via one API. Accept payments from your preferred PSPs and have the option to accept payments using any of the 100+ payment methods. This allows you to expand internationally. You can split every transaction into the platform's seller fee and commission depending on your needs. The platform is PSD2 compliant because the payment providers will settle to Payaut. Multiple incoming payments will be consolidated into one payout to the seller/platform. Transfer funds between seller and marketplace accounts in the Payaut environment to charge monthly fees or corrections.

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.

Covercy... where banking meets investment management. Save time with our automated distribution & capital call payment processing, gain your LPs’ trust with our intuitive Investor Portal, and generate interest from capital funds held in your Covercy Wallet – all in one platform. Your investors can access their account to view portfolio info, transactions, documents & reports. Call capital in your investment currency. Investors fund them in their select currency. Slash the risk of phishing and wire-fraud with our secure platform and payments. View the positions of your investors in all assets & funds. Slice and dice as you wish. You can even log on to the Investor Portal to see how what your investor sees and experiences. Complete all distribution payments in a click. We’ll auto debit your account. Our partner banks or payment partners will open accounts under your fund/asset names to automate processing of capital calls & distributions. You can even earn interest on your uninvested capital. Our strict anti-money-laundering tests & policies help you stay compliant. Share documents like K1s, agreements, and financial statements with your investors. Per fund / syndicate.

Our true payments orchestration platform allows you to enable customer journeys, accept all payment methods, prevent fraud, and optimize your payments strategy for maximum conversion at a minimal cost. Optimize every aspect of the payments process, from the checkout experience to the payment methods you offer, to the funds that are transferred to your bank account. Optimize authentication, chargeback control, and multi-acquirer setups. To reduce costs and improve customer experience, orchestrate your payments setup. Our multilayered fraud prevention capabilities provide a solid framework to reduce the impact of fraud. Deep sector expertise, advanced machine-learning capabilities, a global team fraud experts and fraud strategies tailored for individual merchant needs resulted in lower chargeback rates, lower operational expenses, and optimized acceptance rates.

Corgi Labs can help you analyze your payments to identify fraud and false declines. This will allow you to increase revenue, reduce fraud and block fraud. Corgi Labs' integrations with Stripe, Adyen and other payment providers include automated payment optimization and fraud protection. Our solution integrates quickly and easily with the largest platforms for payment providers (Stripe Shopify Adyen). Our detailed analytics give customers a deeper understanding of their payments. Our proprietary payments-optimization AI reduces false rejections, recovers good customers and blocks fraud. Corgi Labs can help businesses generate 3-10% more revenue through increased payment acceptance and fraud prevention. Accuracy is important for a business, but it comes at a price. Payments dashboard (aggregating your payment providers), fraud Dashboard, payments expert 1:1 sync (weekly), reports on payments analytics (weekly), automated fraud prevention.

Protect your customers and company from any type of identity risk Technology changes, regulations change, and customers expect better service. You need an identity verification provider that is flexible and adaptable to your needs. GlobalGateway makes it easy for you to access the services that best suit your business's needs now and in the future. Our expertise can be used to support cross-border compliance for Anti-Money Laundering and Counter Terrorism Financing regulations.

PayU is a payment processing platform that offers hundreds of payment methods to choose from and multiple checkout experiences, meant to drive approval and conversion rates higher. Leading to increased sales levels, customer trust, brand attachment and loyalty, without having to worry about payment operational and technical complexities, you’ve come to the right listing.

Appmax offers a variety of solutions to improve the performance of your digital business. You can have a highly optimized online sales platform and increase your business' revenue without extra effort. Payment processing with active chargeback recovery and proprietary anti-fraud technology reduces cancellations and increases approval rates by 10-50%. Revenue growth of up to 110% You can recover rejected carts and buys, sell additional products, leverage your marketing strategies, and leverage your proprietary team of sellers and automated messaging software to enhance your marketing strategies. You can create customizable payment links to sell online. You can increase your sales by adding additional products. Reconnect with customers who have abandoned your checkout by sending SMS and email messages. We will generate links for affiliates and influencers to promote your product.

Arcot, a Broadcom division, offers advanced payment security products to protect digital transactions. These solutions are designed for issuers and merchants as well as payment processors. Payment authentication is at the core of their offering, allowing shoppers to verify their identities during online transactions. This network allows users to reduce fraud and increase approval rates while maintaining compliance with government and scheme regulations. Arcot offers tools for merchants to prevent ecommerce and improve digital payments approval rates. This is done through a configurable rule engine and real-time sharing of data with issuers. The Arcot Network Fraud Score, Case Manager and other capabilities help issuers detect and prevent e-commerce fraud. Arcot also offers solutions for digital bank, balancing robust authenticity challenges with user convenience.

FraudSight is a multi-layered fraud solution that helps to stop online and in-store fraud, while increasing approval rates and minimising false positives. FraudSight combines industry-leading technology with unparalleled data insights to predict fraud most accurately. FraudSight offers a unified solution for card fraud prevention that protects commerce wherever it occurs. FraudSight combines data insights with technology and our team of experts in order to accurately predict whether a transaction is fraud. Increase revenue by increasing approval rates and minimizing the number of false positives. FraudSight uses an industry-leading technology for machine learning that monitors transactions dynamically in real-time throughout the authorization process. Our multi-layered approach allows you to incorporate your business policies as well as other best-in-class fraud tools.