Alternatives to SimpliRisk

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.

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.

The CashOnTime collection software by DIMO Software is a companion in the fight against late payment. It ensures that all processes are covered and connected to optimize your receivables. Your multi-channel reminders (e-mails and SMS) are intelligently structured using all the criteria that contribute to cash. This includes customer payment behavior and solvency indices. CashOnTime Collection knows your policy for alerts on all risk factors of slippage in your collections. You are informed immediately if a promise is broken, a deadline not met in dispute treatment, a change to a customer's risk classification or reaching the credit limit.

AllayPay specializes in high-risk, high-volume merchants. We also service thousands of low risk and card-present merchants in all industries including hotels, restaurants and bars, retail stores and salons, as well as lawyers, electricians and consultants. Allow customers to choose the payment method that works best for them. Our platforms accept payments via any preferred method. Finding the right payment processor is difficult in a high-risk business. Approval for a merchant account can be difficult, whether it's due to a reputational threat, bad credit, or strict regulations. You need a payment processor that understands your industry, and the risks that you face every day.

Conduct quick and easy information security risk assessments. Follow a proven procedure to ensure ISO 27001 compliance. Reduce risk assessments time by up to 80%. Produce audit-ready reports year after year. Follow our built-in tutorials to complete each step. Create audit-ready statements, risk treatment plans and more. Select threats and vulnerabilities using built-in databases. Create a risk management plan and a Statement of Attributes (SoA) that can be reviewed by auditors. Eliminate the errors that are associated with spreadsheets. Integrated control and risk libraries accelerate risk mitigation actions. Track implementation tasks versus risks. Detail the impact of a personal data risk on all parties involved. Conduct privacy risk assessments in order to protect personal information. We offer monthly and annual subscriptions for single-user or multi-user access.

Next-generation crypto threat detection, risk mitigation, compliance, and compliance for banks, government agencies, and businesses. Automate compliance and AML processes to quickly acquire a license, screen transactions and accept crypto payments. Learn how to assess and mitigate fiat and crypto AML exposure. Transact confidently with retail and corporate crypto customers. To investigate and track down stolen cryptocurrency and identify criminals, it is necessary to forensically investigate cryptocrime. Produce detailed reports that can be used as evidence or to support expert witness testimony. Use predictive blockchain transaction monitoring to identify and block sophisticated criminals operating outside of bad actor databases. Our investigation solution can trace stolen crypto, reveal hidden patterns in data and expose criminals. Enhance and streamline your investigation processes to increase success and produce detailed evidence reports.

Outseer Fraud manager is a platform for transactional risk management that uses machine learning and powerful policy engines to accurately assess and minimize risk associated with every step of the digital journey. Data science technology has been proven in high-risk environments. Unique consortium data can help you stay on top of the latest fraud trends. Profit from risk models based on billions of transactions performed by the world's biggest financial institutions. Connect insights from authentication and payment transactions. Incorporate data signals from first- and third party sources to enhance risk scoring. Deliver consistent risk control at every customer contact point. Use normalized risk scores for balancing fraud, customer experience and operational costs. Implement policy changes to respond to evolving threats. Collaborate with experts to improve continuously and benchmark against peers.

When a business is determined to be high-risk, it needs a credit card processing company that has a thorough understanding of the industry. High Risk Solutions knows how to structure a high-risk merchant account in a way that saves you time and money. High-risk merchant service is available for all types of high-risk businesses. Every high-risk business should aim to have a merchant's account. Businesses can accept credit cards or other forms of payment with our high-risk service. We only offer high-risk solutions because high-risk businesses are not eligible for traditional merchant services. The rules of their sponsoring banks prevent traditional payment processors from processing credit cards. To be a payment processing company, each high-risk merchant services provider must have a sponsoring financial institution.

A comprehensive, unified view of risk that breaks the cycle of time-consuming, costly AML and KYC workflows. Sigma provides a single solution to identify risk across 1000s of data sources. Now you can consolidate multiple tools and reduce the number of human hours needed to conduct non-customer due diligence in onboarding, transaction monitoring investigations and KYCC. Sigma provides automated multi-variable screening, categorization and scoring across 60+ risk factors and commonly used typologies to help compliance teams and investigation firms operate more efficiently, and make decisions more effectively. Sigma augments your internal data with external data needed for investigations, alert management, onboarding and relationship management.

Certain industries are low-risk when it comes to processing credit cards, while others are high-risk. Low-risk industries have a lower incidence of fraud or chargebacks. As a result, these industries pay lower processing fees, and have fewer account restrictions. While these industries are considered low-risk in general, each business is unique and will be subject to different restrictions and processing fees based on various factors. Even low-risk industries can experience fraud or chargebacks on occasion, so businesses should take steps to protect themselves and minimize risk. Merchants can manage transactions, process payments and generate reports for all payment processing activities from a single account. Give your merchants valuable insight into customer behavior by providing a single view across all channels.

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

We offer custom merchant account tailored to high-risk industry. We have a solution for your business, whether it sells unique products, has a high fraud rate, or experiences chargebacks. Zen Payments is a leading high-risk merchant provider that offers industry-specific solutions for businesses who are facing financial challenges because of their transaction history or designation. We offer a wide range of merchant services to businesses in all industries. Our experience includes processing high-risk volume transactions nationwide. Our vast network of 15+ direct banks and processors will help you find the best long-term home for your account. Contact us to learn more about our high-risk industries and gateway solutions, as well as our same-day approvals.

By scanning against a wealth past data, you can dynamically detect and stop fraudulent payments. PaymentGuard uses machine-learning to refer to a historical database of customer information, including device information, transactions, and geolocations, to intelligently model both existing and emerging patterns. These patterns predict trends as they occur, and generate instant alerts that can be processed using a sophisticated-yet-simple case manager. With zero downtime, analyze, predict, and intercept suspicious and fraudulent payment activity in real-time. PaymentGuard has a large, constantly updated library of threat models that can be used to assist in accurate threat detection. The easy-to-use case management system allows investigators to quickly and effectively respond to any fraud attempt.

Google Cloud's Anti Money Laundering AI is a solution that enhances the detection and prevention money laundering activities in financial institutions. AML AI uses machine learning models that are trained on the institution's data to replace or augment traditional rules-based transaction monitors, resulting in an accurate and comprehensive assessment of potential risk. This approach has been proven to detect up to four times more confirmed suspicious activity and reduce false positives to over 60%. Compliance teams can now focus on alerts that are high-risk and actionable. The platform provides detailed breakdowns of risk indicators and explainable risk scores, making it easier for analysts, risk managers, or auditors to interpret. AML AI is designed to support model governance and ensure robust compliance. It has been adopted in multiple jurisdictions as a system for record for transaction monitoring.

Discover new capabilities to transform the way you secure data in your organization across devices, clouds, and platforms. Manage data risks using pseudonymization, strong controls and pseudonymization. Machine learning templates that are customizable and do not require endpoint agents can be used to identify hidden risks. Integrate investigation workflows to work with teams from security, legal, and human resources departments. Identify, investigate and take swift action on insider risk. Evaluate potential insider risks within your organization without having to configure any insider risk policies. Create a policy quickly with customizable machine-learning templates, which do not require scripting or endpoint agent deployment. Detect risks of patient data misuse with built-in indicators, detectors and data from electronic medical records systems. You can easily understand the context of a warning to help you focus your investigation.

Alessa offers all the anti-money laundering capabilities that banks, financial services businesses (MSBs), Fintechs and casinos require - all in one platform. Alessa offers APIs to integrate with onboarding systems to verify identities, search sanctions, politically exposed people (PEPs), OFAC and proprietary lists in real-time. This information can be used to update the entity's risks. Alessa uses data from multiple sources to create a risk score. The organization can set up risk factors, weights and scores to meet their risk appetite and tolerance. Workflows are used to manage periodic reviews and scores are updated based upon the activities of the entities. Alessa allows you to monitor all financial transactions and gives you a complete view of customer activities. The solution generates alerts for suspicious activity, and sends them to the appropriate personnel for investigation or reporting.

Bilendo, the modern credit management platform, helps companies automate and control all credit risk minimization processes centrally. Companies are finding it difficult to reduce costs using outdated and legacy systems, especially when profit margins are decreasing. Credit risks are a major cause of high and unpredictable costs. Bilendo's innovative approach allows you to lower costs and reduce credit risk while allowing you to focus on business growth. Bilendo is a modern credit management platform that allows companies to map, control, and automate all credit risk minimization activities. Bilendo maps the entire process from invoice to cash with all relevant credit management tools. They can also be combined as needed. These include receivables management and debtor management, collection, dunning customer portals, service portals payment transactions, factoring risk management and protection against bad debt.

This anti-money laundering solution is the best in its class. It covers all compliance processes and practices. It provides a time-saving, integrated solution that meets all compliance and risk management requirements of your financial institution. AML Manager combines advanced technology with a user-friendly interface and powerful tracking tools. It makes it easier and more efficient to investigate suspicious activity. Intelligent transaction monitoring in AML Manager detects alerts with the highest risk based on behavioral profiling, peer group analysis, and rules. This significantly reduces false positives. AML Manager's intuitive investigation interface makes it easy to identify suspicious networks and associations. It also supports advanced drill-down and link analyses. The interface supports peer-group comparison and profile investigation capabilities.

0xProcessing, a secure crypto-payment gateway that has been providing reliable service for over 4 years, allows businesses to accept payment in more than 50 popular cryptocurrencies. We offer: - Multiple options for processing: Crypto processing, Web3, static wallet, Recurring Payments, Crypto-Fiat Withdrawals Free Volatility Risk Control System converts crypto currencies quickly into stable coins or e-coins and eliminates the volatility risks. - Extensive selection: 50+ cryptos, 13+ networks, 18 stablecoins - Personal manager and dedicated development team for tailored support - Dashboard with detailed account transactions analysis, including a monthly report for each client. - Affiliate Program with high partner commissions, transparent distribution and lifetime payments from the affiliates - Rapid integration, minimal fees and unwavering trust in your transactions

Venn by Two Sigma helps investors adopt a modern, quantitative approach for multi-asset portfolio risk management and investment decision-making. Streamline your investment evaluation and work with your team. Venn's intuitive interface and factor-based risk approach are designed to help investors identify portfolio risks and position the portfolio for future goals. You can compare managers against your objectives using traditional risk indicators with the addition factor analysis. It takes a set of returns. You can use the Two Sigma Factor Lens™ to better understand the underlying risks in your portfolio and then run optimization analyses on it based on your company's constraints. Venn can help minimize uncompensated and unwanted risks, understand how changes in strategic asset allocation affect expected performances, optimize existing investment allocations, as well as take action to minimize them.

ThreatBook CTI delivers high-fidelity intelligence based on alerts from actual customer cases. Our R&D team uses this as a key indicator to evaluate the quality of our intelligence extraction work and quality control. We continuously evaluate the data based upon any relevant alerts resulting from timely cyber incidents. No more mass alerts! ThreatBook CTI aggregates information and data with a clear verdict and behavior conclusions. It allows the SOC team spend less time on useless or harmless activities and boosts the efficiency of the operation. The core value of threat Intelligence is detection and reaction. This means that enterprises can carry out compromise detector with high-fidelity information, figuring out whether a device or server has been attacked, and respond based upon the investigation in order to prevent threats, avoid risks, or isolate them in a timely fashion.

Chargeback is an specialized service that prevents chargebacks. It lives up to its name. This innovative platform alerts users to transactions where the customer has initiated a chargeback, allowing them to refund these transactions automatically before they escalate. This proactive approach reduces your chargeback rates, resulting in lower fees and fewer disputes. The system's automated notifications notify you of any incoming chargeback requests 24 to 48 hours before they are filed. This gives you plenty of time to issue a credit and prevent the chargeback. Chargeback is a seamless process that runs in the background. It provides peace of mind while maintaining good relationships with payment processors. There are no monthly minimums, contracts or onboarding fees. Chargeback is a cost-effective, tailored solution that you only pay for when it alerts you. You can experience its benefits without making any initial investment.

Companies face enormous risks in today's business environment. Some are caused by the competition, while others are due to the natural market or environmental factors. Our consultants will help you link performance indicators and risk indicators to provide a solid foundation that will allow you to make informed business decisions. We can help you with all aspects of risk management, including the identification of risks and the implementation of processes and digitization. Employees in risk management have the ability to use our dedicated tools and practical knowledge to identify and respond to risks at all levels of the organisation faster. You will gain practical knowledge and use risk management tools.

Manual processes and outdated technology are risky and expensive. Evolve your AML compliance and fight financial crime with simple, efficient, cost-effective automation. Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening, case management, and AML reporting, to help you comply with confidence. Key components of your AML programme are automated with simple workflows and customisation options to suit organisations of any size.

We are a full-service payments processor with innovative technology that is designed with your growth as a priority. Maverick allows you to monetize payments through the resale of our white-labeled payment stack. You can quickly go to market at minimal or no risk while building your brand by leveraging our infrastructure. Our simple API, hosted forms and additional tools make it easy to process card-not present transactions. Use the virtual terminal to enter transactions and take advantage of the features that will make the user's experience seamless. These include tokenization, electronic invoices, automated email receipts and integration with third-party shopping carts and CRM systems. Maverick's intuitive payment gateway makes it easy to accept card-not-present transactions. Easy-to-use terminals, point-of-sale software and tools tailored to your business size. Gain key insights to better understand your customers and competitors and run an informed business.

Inovio is an innovative online payment platform that enables seamless integration and global scaling. It evolves with the industry. Our team of experienced professionals has more than 25 years' experience in connecting to acquirers, processors, and payment service providers around the world. Although we didn't create the payment gateway, we have made it more sophisticated. Our omnichannel platform is flexible enough to adapt to any payment experience. Industry innovations bring simplicity to a complex process. Inovio has flexible APIs that love any programming language and can do almost anything. You have a wide range of tools that can be used for everything from risk management to payment processing. Inovio's innovative technology can be used to create your customized payment platform. Our products are available for any business in any industry and from any bank source. We have created an omnichannel platform that covers the entire transaction.

A sophisticated system that allows your customers to manage FX payments and transactions. The foreign exchange market is highly competitive today. To maintain and grow clientele, banks must provide the best possible FX trading and payments experiences to their corporate customers, manage FX risks effectively, and streamline their processing. Real-time trading, payments and risk management will enhance your customer's FX experience. FIS®, Global FX, is a sophisticated FX platform with an external portal, which allows your customers and entities to manage their FX transactions, including branches and Web channels. Global FX integrates central treasury systems, core banking platforms, and liquidity platforms in order to reduce risk, streamline communication, and increase operational efficiencies. Offer FX trading to customers and branches with a view and permissions that are configured for each customer.

Viaduct's patented AI discovers hidden patterns in complex data series, allowing manufacturers and operators to turn their data into lower warranty cost, less downtime and a better customer experience. Viaduct isolates affected populations by identifying anomalies up to six months earlier than conventional warranties. This is based on factors like build, line, duty cycles, and environment. The platform offers a unified view of all asset data, allowing for automatic detection, accelerated investigations, and asset risk predictions. Viaduct helps manufacturers and operators reduce warranty costs by identifying quality issues months in advance of traditional methods, resulting in a reduction of total warranty expenses on average by 12%. They also reduce unplanned outages by 23% by using AI-driven failure prevention and prediction, and by creating customized maintenance plans for each asset.

With a holistic view of your organization's risk, you can detect, prevent, investigate, and investigate money laundering, fraudulent activity, and compliance violations. The Xceed AI cloud platform revolutionizes AML prevention for financial service organizations of all sizes, dramatically accelerating their digital and cloud transformations. X-Sight continues the autonomous journey, allowing you break the data and analytics limits to fight FinCrime. Customers expect seamless experiences, quick transactions, and instant access to money. These changes may be beneficial for business, but compliance and risk teams spend too much time looking through alerts and information. NICE Actimize can help you power your organization with an innovative way to prevent financial crime: Autonomous Financial Crime Management. Financial services organizations can combine data, analytics, and automation by combining new technologies.

Tuna's open-source payment gateway allows you to integrate with one click and gain access to hundreds of payment processors and antifraud tools around the world. To protect sensitive customer data, we use tokenization. Tuna is a PCI Level 1 service provider, the highest level of PCI DSS certificate. To continuously improve your payment indicators, conduct A/B testing and compare your results. Test tools that allow payments teams to run experiments autonomously without having to prioritize items on an IT roadmap will help you better understand your business. Tuna processes 100% of online payments to Riachuelo (a huge Brazilian retail website).

Governments, financial institutions, as well as crypto businesses can use public blockchain attribution data to power crypto compliance. Public blockchain attribution data allows you to connect cryptocurrency transactions with real-world entities. Monitor risk at millions of addresses. Examine fraudulent activity in Bitcoin, Ethereum, and other currencies. Coinbase Analytics uses public data sources to source its information. It does not use any Coinbase user data. Visualize and analyze cryptocurrency flows. Learn how different counterparties are linked. To share your findings, you can use custom notes and annotations. Multiple ERC-20 tokens can be plotted on one graph. Reduce fraud, understand counterparty risks, and comply with AML requirements. Monitor outgoing and incoming transactions. Alerts and risk scores for suspicious transactions will be sent. To find out which entities control a wallet, you can look up transactions and addresses. Advanced tools to identify mixers or peeling chains.

Yuno is a powerful suite of software for international payments that includes global payment integrations. Smart routing eliminates false declines, and maximizes acceptance by automating the process to find the fastest route for an approved payment. In the event of a false decline or processor inaccessibility, the automation will keep retrying until the payment has been accepted or completed. You can access dashboards that provide instant insights on payment health, transactional details, conversion rates and costs, payment sources and trends, revenue streams, and more. Compare the real performance of different providers. Real-time analytics and live updates, custom alerts for each customer, predictive insights, AB tests, customer segmentation and fraud detection are all available.

The executives of more than 25 top companies in Israel rely on Argoscope to alert them in time and prevent financial leaks. Argoscope monitors all company payments 24/7, including those of customers, suppliers, insureds, salaries, and other organizational processes. This allows Argoscope to detect fraud, embezzlement, and errors in real time and ensure compliance with work procedures. Argoscope can be integrated into any database to examine every business process from beginning to end. The system is built on the expertise and experience of the top experts in Israel, including financial managers, risk managers, internal auditors, information security, and cyber. It uses machine learning, business intelligence and re-learning to develop new algorithms on an ongoing basis. Argoscope helps you keep track of all assets in your organization from anywhere at any time.

Grow revenue by embedding payment into your product - without risk or compliance headaches. Rainforest allows you to make money flow in multiple ways through your platform. Use a single provider to handle cards, ACH, faster payment, next-day funding and more. Our pre-built, embedded components for payment, reporting, chargebacks and merchant onboarding will reduce development time and help you reach revenue faster. We handle all compliance and risk headaches for you, including transaction monitoring, KYC of merchants, and reporting. Take full control of your merchants and their data. Create a white-labeled service without any contract lock-ins, minimums or monthly fees. Use our revenue estimator to see how much your platform could grow if you added payment processing.

GRC management software consolidates data from all financial risk management system, giving you an enterprise view of your risk exposure through the entire risk management lifecycle - from risk identification, assessment, monitoring, response, and resolution. The solution maps your risk processes and policies to help you identify potential issues, reduce risk, and ensure compliance. It facilitates collaboration between risk managers, compliance officers, and auditors, which reduces the risk of duplicate processes. It automates common GRC processes to monitor controls, KRIs, and risk exposures. Get a 360-degree view of all your compliance obligations and risk exposures. SAS Governance and Compliance Manager allows you to easily see and explore the connections between governance and compliance elements, incorporate key performance and risk indicators, and monitor the execution of your strategy.

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.

A high-risk merchant is a specialized account for payment processing that is designed for businesses in industries where there are higher risks of fraud or chargebacks than traditional businesses. TailoredPay merchant accounts are tailored for high-risk businesses, and include fraud prevention and chargeback reduction services. Every high-risk business needs a robust strategy for reducing fraud and chargebacks. Each TailoredPay Merchant Account comes with a variety of services and tools designed to help you reduce risk, minimize chargebacks, optimize profits, and more. We work with leading payment providers to help you accept online, over-the-phone, and in person payments. TailoredPay can help you grow your business by providing the right high-risk payments gateway.

We provide the use cases, you provide the integration tools. Complex processing configurations are our speciality. One solution for ACH and Canadian electronic funds transfers. You can set up recurring payments for funds that originate in the US and Canada seamlessly. Platform for credit card, EFT, ACH/EFT, risk-mitigation, and anti-fraud that is PCI compliant. Create a credit card processing system for Canadian and US transactions. Quick, agile, and smart: Accept almost anywhere, anytime. Solutions that reduce risk with agile solutions API integration tool that allows you to create solutions, including identity verification and live checks verification. API integration tool that allows developers to schedule and forget about recurring transactions. Are you ready to become a PSP/PayFac? Let us help you understand the pros and cons to underwriting your credit card portfolio.

Trust accounting is a type of bookkeeping that is used exclusively for trust transactions. It is the recording of receipts and payments of money by a trustee into individual trust ledgers maintained for the person or entity from whom the money was received. In most countries, Trust Accounting is governed by very strict rules. External independent auditors are hired to ensure that the rules are being followed. Government regulations can change at any moment. If the product you use is not updated with the local Government Regulations, then your business could be at risk. Software must be intuitive. If the screens are confusing and not obvious, it will take a lot of time to master. In Trustpak, we have placed the information needed for each function directly on the screen.

Connecting accounting systems around the world. Imagine a solution that would automate and synchronize processes and financial transactions between businesses, regardless of whether they use Sage accounting software. This is a game changer in the world connected accounting. Sage Network connects you with your customers, suppliers, government agencies, financial services and auditors in order to drive your digital accounting transformation. Say goodbye to manually entering data and emailing PDFs into your financial systems. We're improving your accuracy and productivity by transforming the process. Sage Network integrates with your accounting software to help businesses like yours run smoothly. Sage Connect simplifies all your finances in one place. Securely allow your customers to download invoices, payment histories, and transaction records from your accounting software.

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.

Featurespace's ARIC Risk hub for financial crime and enterprise fraud monitors real-time customer information using our proprietary machine learning inventions and adaptive behavioral analytics. ARIC Risk Hub provides multiple solutions to fraud and anti-money laundering analysts to spot suspicious activity and prioritize alerts with explicable anomaly detection. ARIC Risk Hub also recognizes genuine customers without preventing their activity, which reduces friction. Our ARIC Risk Hub serves as a technology partner for the financial services industry. It is used by some of the largest banks, payment processors, and merchant acquirers in the world. Request access to the blueprint to learn more about our world-leading, real time machine learning product for financial crime prevention and enterprise fraud.

Speed experience allows for lightning-fast bitcoin payments processing, lower transaction fees, greater security, better scalability, and global reach. Our bitcoin payment APIs can be set up quickly. Start using the Lightning Network to receive fast, inexpensive global payments. The Speed platform API was created to empower developers to help power businesses. Use developer-friendly APIs to integrate bitcoin payment processor in minutes. Accept bitcoin payments for your company on your website, via links, or through your app. These are one-time checkout codes that allow you to accept payments on online platforms such as e-commerce. These links can be generated without any programming. You can instantly collect payments by creating a payment link to accept multiple payments on online platforms for donations and crowdfunding. Open-source plugins are available for all major eCommerce platforms. This allows merchants to integrate seamlessly with their existing system in just a few clicks.

Tenner integrates seamlessly with your existing payment systems, giving you a highly secure, scalable, and streamlined solution. Tenner provides a single connection to a large number of payment partners. This allows for higher conversion and a better customer experience. Tenner automates financial reporting and reduces operational costs for multi-channel payments. Clear insights can increase revenue by as much as 6% by identifying high-friction checkouts and not paid out revenue opportunities. Payroll-related costs can be reduced by as much as 43% by analysing payment fees, being alerted for potential errors, and reducing manual labor. Our payment data platform streamlines and optimizes your payment operations. No more downloading csv or exporting large data files. We securely connect to payment platforms and other payment providers to capture all data, and automate the data collection process.

A single product family that includes sanctions screening, PEP match, KYC risk scoring, categorization and fraud mitigation. It also supports all user functions such as alert management, reporting, dashboards, and case management. Over 300 banks worldwide use Temenos' award winning Financial Crime Mitigation product family. This allows banks and FIs to avoid regulatory fines and detect fraud, reduce reputational risks, and optimize cost. It is also compatible with banks' risk-based approach. Smart contextual whitelists, robotic process automation, and sophisticated algorithms dramatically reduce overheads. Clients have reported a 250% increase in hit evaluation efficiency, while their headcount is only 30% higher. Combination of algorithms rules and Artificial Intelligence.

TransNational Payments, a leader in payment technology solutions for businesses across the country, is TransNational Payments. Merchants and businesses can accept online payments, in-store payments and mobile payments through our payment processing services. Our merchant services include credit card processing, mobile payment gateway, payment gateway, gift cards and loyalty programs, POS systems, and Full Service Payroll. Transparent pricing and excellent customer service are the hallmarks of our payment processing. TransNational Payments is based on full disclosure. We offer simple, stress-free payment solutions that help businesses succeed. We provide 24/7 support for each client's unique business needs and exceed their expectations. Businesses are invited to take advantage of our competitive rates for secure credit card processing, innovative payments via mobile devices, and cutting-edge point-of-sale (POS) systems.

Smart Cyber Insurance policies start with information gathered via the Corvus Scan, which helps to quantify cyber risks. Our team can quickly determine the best pricing and coverage options, allowing them to provide the best pricing. Each policy comes with a Dynamic Loss Prevention™ report that includes detailed IT security recommendations. It also gives you access to our Risk & Response Services, which can be used for proactive risk management and vulnerability alerting. Our proprietary underwriting process uses machine learning and new data sources to quickly quote cyber insurance coverage for most accounts. We also provide our experienced underwriting team with the tools and insights they need to tackle complex risks. The CrowBar broker platform by Corvus optimizes quoting. It allows brokers to request and get quotes in minutes for most accounts.

Expertly designed to help you manage your business processes and manage resources (internal and external) (activities, hotels agents, drivers, etc.). You can improve the efficiency of your business operations and position your company for sustainable growth and profitability. The core functionalities that take your transactions from Reservation to Dispatch, Fleet Management to Final Accounts. Each transaction phase has workflow indicators. Call centers, travel agencies, external agencies, web-services, real-time integration to website and credit card payment gateway are all ways to sell. Transaction Integrity & Audit Control. Optimized database engine with many configurable user access rights and privileges to all screens. A central reservation system integrated for back-office operations allows you to efficiently service clients, customers, and partners. We understand that there are likely to be issues or concerns in your business that need attention.

Sparkbay allows you and your managers to monitor the pulse of your employees in real-time. This will allow you and your manager to take action early to improve performance, engagement, and retention. These questions are short and scientifically supported. They monitor your workforce engagement throughout each year. Real-time reports that highlight improvements for each employee segment. Early warnings for employee segments at higher risk of unintentional turnover Sparkbay continuously monitors employee feedback to identify disengagement patterns as they occur. This empowers managers to quickly respond to disengagement before it leads to higher turnover and lower performance. Sparkbay analyzes departures and predicts which employees are at risk. This allows you and your managers to address problems early and prevent talent leaving.

The Centrix Payments I.Q. The Centrix Payments I.Q. provides innovative technology for financial institutions to monitor and manage ACH activities. The system provides easy and intuitive reporting of both inbound and originated ACH activity. It also protects against fraud by providing calendaring and real-time validation of originated files. PIQS allows financial institutions (FI) to modify functionality at the originator level to meet unique processing environments. The management console provides a continuous view of ACH activity for operations personnel. Alerts can also be configured to notify clients and FIs about processing results, calendaring events, etc. files due today) or questionable ACH activity. The PIQS risk review worksheet is a great addition to the risk assessment process. This is often very labor-intensive for financial institutions.