Best Shieldpay Alternatives in 2025
Find the top alternatives to Shieldpay currently available. Compare ratings, reviews, pricing, and features of Shieldpay alternatives in 2025. Slashdot lists the best Shieldpay alternatives on the market that offer competing products that are similar to Shieldpay. Sort through Shieldpay alternatives below to make the best choice for your needs
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Midcontract
Midcontract
Meet Midcontract, the Ultimate Escrow Solutions for Freelancers & Agencies! 100% escrow protection for all service agreements. Say goodbye to non-payments and payment delays! Midcontract allows for fast, secure transactions, both in fiat and cryptocurrency, with milestone-based releases to keep your funds safe. Midcontract will hold your funds until the contract terms are met. This provides peace of mind to all parties. -
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IGNITE CTRM/ETRM
IGNITE CTRM
IGNITE is an award-winning Commodity and Energy Trading and Risk Management platform (ETRM / CTRM). It specializes in the buying and selling commodities and associated logistics and risk management activities. IGNITE's CTRM technology supports: pre-deal and contract management, trade finance (physical and derivatives), risk measurement & monitor, inventory and operations management & operations, processing and actualization, settlement. To provide an advanced multi-commodity Software-as-a-Service (SaaS) delivered, CTRM platform that gives our clients the confidence to work with speed and efficiency across front, middle and back office business - and at a fraction of the cost of our competitors! Our platform is an essential part of risk management, transactional strategies, and administration pertaining commodity trading, risk, accounting, and related activities. -
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Uniscrow
Uniscrow
1% volume (min fee $20)Uniscrow creates digital escrow and conditional wallets backed up by cryptography and smart contracts on blockchain. No intermediaries, just code. Secure and 100% verifiable. It accepts payments in both national currency as well as cryptocurrency. Mathematically, segregation of funds can be proven. Don't trust, verify. -
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Tazapay
Tazapay
$2 per monthYour money is held until shipment is complete. If the shipment is delayed, you will get your money back. Once you ship the goods, your money will be released in full. If you fulfill your obligations, the buyer cannot withhold or deny payment. Tazapay, as a trusted third-party, holds the buyer's funds up until the vendor delivers service. Tazapay will release the funds to the vendor after verification of proof of service delivery. All escrow funds are secured and segregated with top banks, under the supervision of the mas. We handle all regulatory compliance and oversight so that you don't have! You can customize the milestones for payment release to meet your business's needs. Operational ability to perform KYC, KYB and verification of shipment documents, as well as B2B dispute settlement. -
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Vouch
Vouch
$133.44 per yearOnline selling is risk-free. Our digital escrow helps you build trust with buyers and protect transactions. It's so easy that your customers will endorse it. Vouch is a digital platform for escrow payments that has zero risk for both buyers and sellers of products and services. It is easy, fast, and safe to create an escrow account. Sellers on Instagram, other platforms, freelancers and agencies for influencers can now make escrow accounts. Vouch was created by passionate internet entrepreneurs. It was created to speed up trust creation and provide protections for every payment to all users. This luxury is only available to a select few. Vouch gives both buyer and seller peace of mind. -
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FortPay
FinPadi Technologies
FortPay provides secure and reliable payment solutions for freelancers and vendors. -
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Escrow.com
Escrow.com
2 RatingsEscrow.com is the most popular payment method for domain name sales. Transactions include uber.com. snapchat.com. spacex.com. twitter.com. freelancer.com. gmail.com. slack.com. wechat.com. chrome.com. wordpress.com. Escrow.com guarantees money transfer and delivery for all classic cars, used sailboats, and aircraft engines. Our knowledgeable staff can help you with shipping documentation, titles and liens. Escrow.com is a company that buys and sells large-scale computer setups, professional sound systems, and all other types of electronic equipment. With Escrow.com, you can easily and safely buy and sell all kinds of merchandise worldwide. -
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Safe Escrow
Safe Escrow
Imagine enhanced security when it comes to detecting wire fraud. Imagine enhanced technology and compliance. Imagine focusing all of your resources on your customers, and growing your business. Print checks locally and get funding from anywhere. Reduce risks and costs associated with escrow accounts. We handle all aspects of escrow management, including post funding, escheatment, and regulatory audits. Escrow funding management is difficult, costly, and challenging. Each step involves multiple regulations and risks. Imagine a new way of funding that combines technology, expertise, and a proven process to give you enhanced protection. PCN Network™, LLC believes that customer knowledge is the foundation of our business. You can find videos and tools in our resource library that will make managing your escrow payments easy. Escrow funding management is complicated, difficult, and expensive. There are multiple requirements and risks involved. -
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Truust
Truust
€0.20 per transactionAn 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. -
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Pandascrow
Pandascrow
We help your customers feel safer buying from you. With Pandascrow you can pay securely on your terms, without the fear of payment scams. It ensures the highest level of security when you're making transactions with people you don't know. -
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Safefunds.com offers the best way to do business anywhere. You can trade, buy, or sell anywhere in the state, the country, or the world without worrying about delivery or payment. Each transaction is fully protected, regardless of price. Safefunds can be used by both individuals and businesses to protect any transaction, no matter how small or large. Safefunds will ensure that you never lose money online. It's that easy! Either the buyer or the seller enters the transaction in the Safefunds system. It is addressed to the other side. Buyer and seller negotiate until they both agree to the terms. Safefunds is easy to use, understandable, and provides unsurpassed security. Compare Safefunds to any other similar service, and you'll see that Safefunds.com has very simple terms and conditions, very affordable cost, and offers a high level of client service and protection.
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Trustap
Trustap
Trustap is a digital platform that protects you against being scammed when you sell or buy with someone you do not know. -
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TwoHold
TwoHold
$19Let's be honest - you didn't start your own business to chase invoices. TwoHold wants to ensure that you are paid as soon as possible for the work you perform. We created Australia's first digital payment platform to ensure secure, timely payments between small businesses, sole traders and their customers. You can be sure that you will get paid quickly. You can be confident that your clients will receive their work on time and to the standard they expect. -
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PAYLAX
PAYLAX
0,7% FeeThe PAYLAX Escrow Protection guarantees maximum security when transactions are made between strangers. The seller will not receive the money until they have received and verified the goods/service. The buyer must release the money via his PAYLAX account. Without the seller's consent, the buyer cannot withdraw the money. It is not necessary for the seller to give bank details to buyers. Before the seller receives the money, the buyer can prove his quality. The seller will not pay the buyer until the buyer has irrevocably transferred the money to the insolvency-protected Escrow account. This step-by-step procedure guarantees fair and transparent handling. Deliberate fraud is not allowed as no goods or money are delivered without proper consideration. Only agreement between the parties can result in a payout or refund of money. -
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Concourse Financial Software Suite
Baldwin Hackett & Meeks
Concourse is a powerful back office software solution that allows for electronic payments, such as credit card, debit cards, ATMs, POS and mobile transactions. Concourse - Core module contains many of the features that make Concourse a preferred choice for financial services companies. These core features can be leveraged across all modules of the Concourse Financial Software Suite. Concourse – Extended Settlement is a well-known software solution that facilitates electronic payment transactions, such as credit card, debit cards, ATMs, POS and mobile. Its rules-based engine combined with continuous processing architecture make it one of the most flexible, reliable, cost-effective and cost-effective settlement processing options for electronic payments. -
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Middletrust
Middletrust
2.8% + $0.49 per transactionWe offer bank-grade security, including secure PIN, activity logs, and notifications. We comply with all applicable laws and regulations including NDPR and GDPR. To protect you, we verify all users to make sure your client is authentic. You will receive SMS/Email notifications in real-time about any ongoing transactions. You can get your money fast, where you want it, and when you want it. You will find everything you need to get started with Middletrust as soon as possible. All you need to integrate Middletrust and learn more about our APIs. Unrivalled support during your development phase. We are always available for assistance. -
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PayNuts
PayNuts
$29 per monthPayNuts, a payment service provider, offers cost-effective EFTPOS solutions and ecommerce services for small businesses in Australia and New Zealand. Our services include Pay Nothing, which eliminates transaction costs by allowing businesses the option to surcharge their customers, and Low Fee EFTPOS with competitive rates and a monthly terminal fee. PayNuts supports more than 700 point-of sale platforms, ensuring seamless business integration. We offer a variety of EFTPOS Terminals, including the VeriFone A920, PAX T650p and PAX S77, to meet different business needs. Our ecommerce solution includes online payment gateways, payment links and payment links that allow businesses to accept payments anywhere, anytime. PayNuts' customer support is dedicated to helping businesses manage transactions, settlements and funding deposits via our user-friendly merchant platform. -
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Salerio
corfinancial
Software used worldwide by major asset managers, hedge funds, and outsource administrators to reduce operational risk and streamline post-trade processing. Post-execution trade processing system that combines matching & confirmation, settlement instructions processing, and failed trade management into one solution to meet T+1 settlement requirements. Salerio is a modular, multiasset class, settlements platform that can be used by global investment managers and hedge fund managers. It allows asset owners, sovereign wealth managements, outsourced service providers (TPAs), to concentrate on what really matters: getting trades confirmed and processed. Reduce operational, counterparty, settlement risk by removing the need for a trail of communications via email or phone. Our exception management hub offers trade matching, confirmation, settlement messaging and settlement tracking. We also offer failed trade management for securities. -
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A1Payments
A1Payments
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. -
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SmartPay
CoinSmart
SmartPay by CoinSmart offers the best in-class cryptocurrency payment processing & settlement solution. SmartPay makes it easy for businesses to accept and transfer crypto. It offers guaranteed exchange rates, instant fiat currency conversion, fast settlements, and low transaction fees. SmartPay allows merchants to unlock cryptocurrency's power as a cost-effective and efficient way to collect payments, issue invoices, pay suppliers and process customer pay ins and outs. There are no chargebacks and access to new markets. Features: Email Invoicing - Instant conversion to fiat currency with real time crypto payments - Crypto wallets – holding crypto or auto-selling fiat currency - Buy/Sell Crypto - Crypto withdrawals and settlements at external wallet addresses - Fiat withdrawals or settlements in traditional bank account accounts - APIs for easy integration -
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OpenNode
OpenNode
1% per transactionOpenNode is the easiest method to accept bitcoin. Our API, plug-ins and extensions make it easy to add a bitcoin gateway for your business. Find new ways to scale your business and monetize it globally. Automated conversion of bitcoin to local currency at time of transaction. This will avoid price volatility. Our cryptographically secure platform ensures your funds are safe with 24 hour customer support. Benefit from bitcoin's latest payment protocol to receive instant settlements and low fees. You won't have to deal with hold fees or chargebacks again. Every payment is settled instantly. No bank account required. All you need to accept bitcoin from anywhere is internet access. You can use microtransactions to monetize any digital interaction and charge as low as 1 satoshi. You can be creative with your payment models and offer your customers seamless experiences they will never forget. OpenNode is a complete payment solution for all businesses, at any scale. -
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EasyEuro
EasyEuro
We simplify and accelerate cross-border financial service for European and Asian businesses. It's easy to open a multicurrency account and get the best exchange rate. You can also receive and send money through local settlement networks without any hidden fees or exchange losses. You can easily transfer your payments to more 130 countries and regions with one app. EasyEuro integrates WeChat Pay, Alipay and Alipay to lower the acquisition cost for European merchants. This integration is very popular with Asian tourists. Self-registration is quick and easy. Global payments faster and cheaper with direct access to local settlement network. Customised accounting reports with detailed transaction tags. Innovative way to create bank accounts, access interbank rates, and send money globally. -
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LINK
LINK
LINK is a Web3 cross border payment infrastructure that offers real-time settlements, traditional crossing-border rails and local payouts. We have created a custodial Treasury B2B dashboard to allow internet businesses to track, manage and distribute funds. Our white-label API solution is currently being shipped to Nigeria and Africa. We partner with Nigerian banks to offer instant payouts and reduce settlement risks. Any internet business can partner with us to connect to a staggering amount of crypto users and a large population of 1.2B+ Africans. We also have ongoing partnerships with various fintech platforms (both existing and emerging) that allow us to access local markets in Africa as well as their currencies. -
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GCash makes it easy to make mobile payments quickly and securely. Register now to enjoy cashless transactions using the Philippines' top e-wallet. Available for all networks. We are a licensed e-money issuer/remittance agent by the BSP so your funds will be safe with us. Mobile payments are now possible on your website and in your store offline! Customers can instantly receive payments by sending them their QR code. Your customers can pay easily through your website. You will also be able to quickly view payment settlements in your dashboard. With regular transaction reports, you can experience instant cashless transactions in your store using QR. You have the flexibility to manage in-store and online payments from your dashboard. Join the GCash community and have direct access to 33M users. You can enjoy higher user traffic at lower costs.
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Phoenix Systems
Phoenix Systems
Phoenix Systems, a fintech company founded in 1981, provides robust, flexible, and cost-effective software to the global financial industry. Our software solutions include mutual fund transfer agent, shareholder recordkeeping, sub-accounting, mutual fund trading, settlement, and reconciliation. We are a fintech software developer with extensive experience. We provide powerful solutions that are tailored to your business's needs. All of our products are modular and built on rules, allowing them to be quickly adapted to changing customer needs. Phoenix Systems' client list includes leading global financial service companies. The company has a track record of delivering sophisticated software solutions to the financial services industry. -
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Membrane
Membrane Labs
With synchronistic subatomic settlement, you can net, book, and settle cross chain, cross product payments using your preferred wallet or exchange network, custodian or transfer network, while reducing "fat finger" errors and eliminating Herstatt risks. Consolidate your transaction management and bring order to spreadsheet confusion by originating, tracking, and closing all derivatives and loans in one place. Our software connects your wallet and custody network with your execution venues to maximize the reach of your off exchange capital and minimize your trade funding and liquidity costs. Our patented settlement engine can be used to streamline post-trade transfers, reducing on-chain transactions up to 99%. Consolidate remediation of transactions between all counterparties and execution venues using cross-chain support, and custodian agnostic integration capabilities. -
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TitleExpress
First American Professional Real Estate Services
$1295 one-time paymentSMS TitleExpress seamlessly integrates title and settlement processes. Information flows seamlessly through order entry, HUD-1, Closing disclosure or Settlement Statement preparation, policy production, check writing and reconciliation of escrow accounts. Management reporting is also possible. -
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Fastest payments in all of the universe Latest payment technology. Instant settlement. Increased revenue and cash flow Instant Merchant Settlement is available to you as a merchant with paycosmos. Paycosmos connects your credit card processing with your bank account for Card Present or Card Not Present Solutions. Instant Merchant Settlement works the same way as credit card processing, but you get paid immediately - 24/7/365. We have the right solution for you, whether you accept payments in your retail store, in the field, or on your website. We offer both traditional and emerging payment options to help you get paid faster. Our platform has PCI Level 1 certification as well as successful Service Organization Control audits that demonstrate our commitment to data security. We offer transparency in pricing and flexibility for alternative pricing models. Instant merchant settlement.
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Bitbond
Bitbond
Bitbond uses blockchain technology and tokenization to dramatically improve the issuance, settlement, and custody of financial instruments. Our white label solution digitizes and streamlines the bond issuance process for banks and intermediaries such as brokers and real estate platforms. You will have a competitive advantage for your clients by using our white label solution. There are fewer intermediaries and virtually no settlement risk. Additionally, tokenized securities comply with regulatory requirements. Our technology allows corporations, governments, and growth companies to raise capital independently. Access a global network of institutional and retail investors at lower capital costs. You can manage payments and compliance through one platform. Our network of legal advisors, distribution partners, and exchanges will help you to make your payments easier. Tokenized bonds help reduce complexity and costs for operators and issuers in mutual funds, alternative investment fund and other securitization schemes. -
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Mangopay
Mangopay
Allow your users to pay in multiple currencies. Automate all payments and commissions using one contract. This will allow you to focus on the growth of the platform. Get access to our technology free of charge with our dedicated technical support team and a sandbox account. Our seamless payment solution allows you to create your own payment flow that matches your business model. Our white-label product allows for the creation of e-wallets that allow you to manage the escrowing or splitting of funds among users. Multiple anti-fraud, money laundering prevention tools will ensure that your transactions and payments are secure. While we verify your users according to the latest European or local regulations, you can concentrate on your business. -
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9th Gear
9th Gear
The FX process for institutional clients hasn't changed much since 1973. It takes 2 days to settle and is still subject to systemic risk. FX trades can be powered by intraday lending and same day settlement. This marketplace allows institutional traders and lenders to come together for faster, easier, less risky, and more affordable trades. We would love to meet you, whether you are looking to use our solution and/or become an investor. 9th Gear uses distributed ledger technology to increase transparency for regulators and reduce capital requirements. 9th Gear is an innovative engine that powers foreign exchange (FX), with intraday lending and the benefits from same-day payment (PvP), settlement. This engine powers the platform, which provides transparency, lower risk, and lower costs to participants. -
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LLC FUND MANAGER
LLC FUND MANAGER
$500 monthSoftware 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! -
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Landtech
AccuTitle
Landtech offers real estate settlement applications and closing software for the title escrow industry and financial sector. Our suite of software includes settlement apps, escrow accounting, and transaction management software. Want a cloud-based, browser-based solution for remote access? Landtech Lime offers the same great experience but with new features and functions that streamline the closing process. This platform is used by title professionals since more than 40 years. It is known for its robust integrations and functionality. This is our locally-installed offering to facilitate smooth real estate settlement, closing, title and escrow operations. Landtech has the expertise, knowledge and technology to help any title, settlement, and escrow operations to be more efficient, profitable and effective. -
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KORT
KORT Payments
PayHQ was designed to make it easy for you to run and grow your business. PayHQ by KoRT Payments is one of the most innovative platforms for payments on the market. It simplifies the acceptance of all types of payment under a single view to make smarter decisions. Thousands of businesses in North America rely on us to process payments. PayHQ is an end-to-end payment solution that handles authorization, settlement and funding. Accept payments online or in person with features such as invoicing, recurring bills, and seamless integrations using a single merchant number. Our online gateway gives your customers an easy, secure way to purchase from you. Accept payments online with a solution designed for all businesses. PayHQ's omnichannel solution integrates seamlessly with your card terminals to accept credit, debit and other payment methods. -
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RamQuest One
RamQuest
RamQuest's solutions are flexible and adaptable for title and settlement professionals. They can be set up to work with your business and maximize efficiency. RamQuest's fully integrated closing, escrow accounting and transaction management solutions are flexible and full of functionality. RamQuest can provide software on your network or in a hosted environment. -
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Cymonz
Cymonz
Cymonz allows you to launch or streamline your currency and payments business. Management application for dealing, settlements and compliance. Apps and online access for customers to exchange currency under your brand. Integrations for customer management, sales, liquidity, payments, and customer management. You can now service and acquire customers with the built-in business process, automation, integrations, and leading sales and marketing apps. You have complete control over your pricing and fees. Management application for dealing, settlements and compliance. App and online access for customers to exchange currency under your brand. Integrations for customer management, sales, liquidity, payments, and customer management. Cymonz is focused on the ability of its application to integrate with leading services. Integrations with liquidity providers and payment providers are essential to ensure that transactions can be cleared automatically. -
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First Touch Payment Solutions
First Touch Payment Solutions
First Touch Payment Solutions can help you keep your retail business moving forward by processing cash, checks and credit cards, as well as helping with settlement issues or imbalances. Our support team has 300 years of financial expertise and is very adept at responding to merchant questions. Our merchant software and dashboards allow you and your employees easy access to all aspects of your business, from recording sales trends to simplifying settlements. Glory Global Solutions and First Touch Payment Solutions have partnered to offer a complete retail payment solution. The solution covers all types of payments, including cash, check, and card. Red Carpet Software (RCS), a suite of software, provides enterprise-wide visibility and control, accountability, reconciliations, settlements, security, and accountability. Money center transactions, check cashing and money orders are all possible with the Red Carpet Software (RCS) suite. -
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FIS Payment Hub
FIS
The award-winning hub for payments and bank reports. FIS Payment Hub Enterprise Edition reduces the complexity, improves cashflow visibility for better liquidity management and reduces significant operational and transaction costs. Our standardized workflows for corporate payments and controls also help reduce payment fraud and errors. Payment Hub Enterprise Edition supports all domestic and international payment types, including direct debits. This includes payments created in the hub as well as those imported from other systems. Increase your cash visibility and reduce errors, fraud risk, and costs. Centralize your view on payments and risks to improve your liquidity and decision-making. Automate your transactions to reduce the cost of each transaction and the operational expenses associated with multiple bank connections. Create internal controls and centralize corporate payments to reduce fraud and errors. -
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Diligent Market Intelligence
Diligent
Diligent Market Intelligence provides companies with the information they need to manage shareholder pressures, mitigate risks of governance, and maintain their competitive edge. Benchmarking against best-in class standards will help you establish stronger corporate governance practices. Prepare engagement strategy by gaining access to voting records, proxy recs and policies of global investors. Identify activists, track campaign development and identify areas of vulnerabilities to better manage activist scenarios. Understanding perspectives on ESG by using statistics on shareholder proposals and scientifically-based ESG ratings. View of corporate governance and behavior of shareholders. Diligent’s market intelligence solution provides leading data and analytics on corporate governance, shareholder activism and ESG. This helps organizations gain clarity and better inform their strategies by gaining a comprehensive view of corporate governance. -
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SSimple
SSImple
Our comprehensive, secure and cost-effective solution is built around the ability to reduce risk and gain greater control over the Standing Settlement Instructions (SSI) Process. SSImple is a solution that helps improve SSI communication and processing. It's driven by the current market settlement failure rate. Match SSIs across multiple assets: equity, fixed income, FX, and cash. Protect against disputes. Immutable records support every action. High visibility - SSI communication is visible at all stages. Market participants, whether they are EU or non-EU domiciled, must tighten their settlement processes to ensure that they are prepared for the new Settlement Regime. -
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Mojaloop
Modusbox
The first open-source platform that allows interoperability in real-time payments networks. We provide low-cost digital payments services for individuals, banks, governments, and companies all over the world. Check out our contributions to Mojaloop.io. Unbanked people rely on low-value transactions that are high in volume, which makes them less attractive to banks. Mojaloop is a secure open-source platform that promotes interoperability between all classes of Digital Service Providers and their customers. Mojaloop, which is built on the level one project principles and has a purpose-built architecture, is cost-effective for real-time settlement and payment management. Mojaloop technology can be used by payment hub operators to provide inclusive and transformational financial services in their markets. All licensed DFSPs in the country, including licensed banks and licensed nonbanks, can access the technology. -
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omniCONTESTS
OMNI Solutions Group
You can now relax and enjoy managing your awards program without any of the hassle. omniCONTESTS is the best online awards management software for over 20 years. omniCONTESTS online awards software allows you to submit, process and judge entries from one place. Administrators have unprecedented flexibility and powerful tools with omniCONTESTS' latest version. Judges and entrants have never had it so simple! We are mobile-friendly, secure, and offer many payment options. You can also customize our system to your liking. omniCONTESTS award software, which combines scoring, judging, and award software, allows you to manage your entire contest online with the help of an exceptional team. -
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Transact Clear
Transact Clear
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. -
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[GO] Core Banking
Geniusto
The next-generation platform for banking is designed from the ground up to provide flexible configuration, automated regulatory compliance, CRM and real-time insight across multiple entities in any jurisdiction. A powerful backend system for processing account, cards, loans and payments. A core engine that is intelligent and reliable for processing large volumes of transactions, operations, and services. A powerful payments engine that supports current or transactional cards linked to debit or credits. Includes authorization, holds and payment orders. Standing orders and searchable transactions are also included. The deposits engine supports all deposit products, from current accounts to Term Deposits with or without overdraft facility and a variety of interest and calculation options. -
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LexisNexis RiskNarrative
LexisNexis
LexisNexis Risk Solutions provides a trusted AML Transaction Monitoring Solution that delivers actionable and relevant risk intelligence. This helps businesses comply with global Anti-Money Laundering, Customer Due Diligence, and Know Your Client (KYC), while effectively mitigating the risks associated with financial crime. The solution offers a wide variety of configurable rules - from those based upon jurisdiction, value and volume of transactions, to more sophisticated behavioral rules that highlight anomalous behavior and transaction patterns. These rules and thresholds can be customized to support continuous risk assessments across the customer's lifecycle, in line with an organisation's risk appetite. Key features include real time management of high risk transactions based upon bespoke criteria, intuitive management for efficient alert investigations, and seamless integration via a single API. -
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Form3
Form3
We are a complete provider of 'Payments As A Service' technology. Our cloud-native, real-time, cloud-native payment platform has won numerous awards. It allows banks, fintechs and financial institutions to process a wide variety of payments quickly, easily, and cost-effectively. A market-leading cloud payment platform designed specifically for the evolving regulations of the payments sector. We offer the best API-first technology and have extensive experience in payments. Form3 takes out the complexity and need to manage critical, constantly evolving payment infrastructure. Instead, our customers can benefit from the latest technology advances and can focus on developing better customer propositions to grow your business. Form3 manages the entire payment process from the moment a payment request is made, through clearing, clearing, and settlement with national payment systems. -
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TraQPayments
MIMOIQ
TraQPayments, an all-in one payments platform, allows businesses to accept payment via QR/SMS/Email. It also allows them to use multiple payment gateways, perform multiparty settlements and manage workflows. All purchases made with TraQPayments are tracked and secure, regardless of whether you're selling coffee or memberships. TraQPayments allows businesses to accept multiparty payments from customers and automatically settle them. Businesses can use mobile wallets in addition to cashless payments. -
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Boku
Boku
Boku is an international payment technology company that provides localized payment solutions to international merchants such as DAZN Meta, Google, Microsoft Netflix, Sony, Spotify and Tencent. Boku's network of payment methods offers the largest selection of local payment options in the world, including Alipay, Pix PayPay, UPI and Twint. Our global network allows merchants to reach users in more than 60 countries with a single integration. The technology platform that supports the network provides merchants with access to recurring payment and tokenization flows as well as customized integrations. Boku offers merchants a range of services to maximize their profitability, including benchmarking, partner marketing programs and payment optimization analyses. Boku facilitates payment settlements, compliance, tax mitigation and fraud mitigation. It also operates a global network that includes licenses, entities, and bank accounts. -
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Dynamics 365 Fraud Protection
Microsoft
Most of the business conducted by today's digitally-transformed enterprise is online and in real time. There is little human involvement. This approach reduces costs and improves customer experience. However, it exposes the enterprise's security to serious fraud threats from sophisticated users that try to take advantage the relative anonymity and accessibility of the online channel. In e-commerce for example, some transactions can be maliciously created by using compromised accounts and stolen payment methods. Other malicious activities may include account takeovers, abuses of free trials, fake reviews, warranty frauds, refund frauds, reseller frauds, abuses of program discounts. All of these activities and others can affect the profitability and reputation of an enterprise. Today, fraudsters can orchestrate fraudulent transactions with the help of well-funded and equipped rings of professionals. -
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AltaPay
AltaPay
One connection to receive payments from e-commerce, in store and mobile channels. You have full control over all costs and payment data, regardless of how customers pay. AltaPay supports all the most popular international payment methods. We handle payment processing, data collection, and financial reconciliation. Scale your business quickly and efficiently without any limitations. To maximize customer shopping experience across all devices, and in all geographic markets, you will achieve the highest conversion rate. Localized, trusted, and intuitive payment solution. AltaPay collects online payment data and/or in-store payment information. It automatically reconciles and groups the data to ensure full transparency over costs, settlement, and settlement. All common integration formats are supported by AltaPay payment gateway. You have full control over the payment flow, checkout design and A/B testing.