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What is Plasma POS?

We proudly introduce a unique point-of-sale platform designed to be beloved by merchants while prioritizing the essential needs of MSPs. As we are neither a registered ISO nor a PayFac, your clients will always remain entirely yours, allowing you to maintain strong relationships. Our mission centers on empowering you to deliver outstanding service to your merchants. With a variety of integrations from trusted partners, you can curate the ideal mix of hardware and software solutions tailored to your requirements. Our POS application is intentionally developed to be intuitive and easy to navigate, removing the hassle often associated with overly complex systems. Setting itself apart in a competitive market, our POS solution offers a wider range of choices than many top-tier options currently available. Furthermore, our comprehensive portal provides ISOs and MSPs with full control over their business operations, facilitating real-time monitoring of merchant performance. You'll receive timely notifications when your merchants need support and can easily manage and adjust their accounts whenever necessary. We firmly believe that by focusing on the satisfaction of merchants and the flexibility of MSPs, we can transform the point-of-sale landscape for all parties involved, ultimately enhancing the overall experience in the retail sector. This commitment to innovation and service excellence positions us at the forefront of the industry.

What is Ballerine?

Ballerine is an innovative platform designed to streamline merchant risk management by employing AI technology to aid payment service providers, banks, acquirers, payment facilitators, fintech companies, and marketplaces in the underwriting, onboarding, monitoring, and management of merchants while minimizing manual processes. The platform's AI agents are capable of transforming fragmented merchant data into immediate risk evaluations, empowering underwriters to focus on decision-making rather than being bogged down by data gathering. It efficiently optimizes essential tasks such as Know Your Business (KYB) processes and entity verification, revealing ultimate beneficial ownership (UBO), checking for sanctions and adverse media, performing web analysis, validating merchant category codes (MCC), mapping ownership structures, and carrying out compliance checks, all while permitting human involvement in more intricate cases. In the onboarding phase, Ballerine enriches the incoming data with external indicators, including reputation scores, reviews, regulatory references, ownership ties, and traffic analytics to develop a detailed merchant profile. Risk management teams gain the advantage of tailoring workflows, approval processes, acceptance criteria, alert systems, and manual review methods to align with their unique risk appetites and strategies. This level of customization not only makes the risk management process more efficient but also ensures an in-depth comprehension of each merchant's profile, which ultimately leads to improved decision-making outcomes. Furthermore, the integration of diverse data sources enhances the platform's ability to adapt to evolving market conditions, making it an essential tool for organizations aiming to mitigate risks effectively.

Media

Media

Integrations Supported

Epson Managed Print Services
Fresh KDS
Verifone

Integrations Supported

Epson Managed Print Services
Fresh KDS
Verifone

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Plasma

Date Founded

2023

Company Location

United States

Company Website

www.plasmapos.com

Company Facts

Organization Name

Ballerine

Date Founded

2023

Company Location

United States

Company Website

ballerine.com

Categories and Features

Point of Sale

Barcode Scanning
Commission Management
Cryptocurrency Support
Customer Account Profiles
Discount Management
Electronic Signature
Gift Card Management
Loyalty Program
Multi-Location
Restaurant POS
Retail POS
Returns Management
eCommerce Integration

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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