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What is Pandascrow?

Our services instill a sense of security in your customers when making purchases from you. With Pandascrow, you have the ability to process payments securely according to your preferences, eliminating the anxiety associated with payment fraud. This platform guarantees top-notch security for transactions with unfamiliar parties, allowing you to engage confidently in every deal. Furthermore, it empowers both buyers and sellers to enjoy a worry-free experience throughout the payment process.

What is NetGuardians?

As payment channels proliferate, fraudsters find more opportunities to exploit these systems, significantly increasing the financial risks for banks. The advent of real-time payments, Open Banking, and digital transactions exacerbates these challenges. Traditional anti-fraud strategies often fall short in combating payment fraud, primarily because they rely on a host of static and reactive measures that are not equipped to detect developing fraud trends and frequently lead to an overwhelming number of false alerts. The NetGuardians platform, NG|Screener, leverages state-of-the-art 3D artificial intelligence (3D AI) technology to offer comprehensive monitoring of all banking payment activities, significantly improving fraud detection rates while reducing false positives. This sophisticated platform identifies suspicious transactions associated with various social engineering schemes such as invoice redirection, romance scams, and CEO impersonation fraud, while also linking these cases to signs of digital banking threats, like compromised eBanking and mBanking sessions due to malware or identity theft. As the financial sector continues to transform, the implementation of advanced solutions like NG|Screener is crucial for protecting banks and their clientele from the growing sophistication of fraud activities, and it highlights the urgent need for a proactive approach to fraud prevention.

Media

Media

Integrations Supported

Postman

Integrations Supported

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone

Supported Platforms

SaaS

Customer Service / Support

24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Webinars

Company Facts

Organization Name

Pandascrow

Date Founded

2019

Company Location

Nigeria

Company Website

pandascrow.io

Company Facts

Organization Name

NetGuardians

Date Founded

2007

Company Location

Switzerland

Company Website

www.netguardians.ch/

Categories and Features

Online Escrow

Not specified

Categories and Features

Fraud Detection

Not specified

Open Banking

Not specified

Open Finance

Not specified

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