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Ratings and Reviews 0 Ratings
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Fraud.netBest-in-class, Fraud.Net offers an AI-driven platform that empowers enterprises to combat fraud, streamline compliance, and manage risk at scale—all in real-time. Our cutting-edge technology detects threats before they impact your operations, providing highly accurate risk scoring that adapts to evolving fraud patterns through billions of analyzed transactions. Our unified platform delivers complete protection through three proprietary capabilities: instant AI-powered risk scoring, continuous monitoring for proactive threat detection, and precision fraud prevention across payment types and channels. Additionally, Fraud.Net centralizes your fraud and risk management strategy while delivering advanced analytics that provide unmatched visibility and significantly reduce false positives and operational inefficiencies. Trusted by payments companies, financial services, fintech, and commerce leaders worldwide, Fraud.Net tracks over a billion identities and protects against 600+ fraud methodologies, helping clients reduce fraud by 80% and false positives by 97%. Our no-code/low-code architecture ensures customizable workflows that scale with your business, and our Data Hub of dozens of 3rd party data integrations and Global Anti-Fraud Network ensures unparalleled accuracy. Fraud is complex, but prevention shouldn't be. With FraudNet, you can build resilience today for tomorrow's opportunities. Request a demo today.
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JuspayTrusted by leading enterprises worldwide, Juspay simplifies payment orchestration and global coverage, boosts conversions, reduces fraud, and delivers seamless customer experiences. Simplify global go-to-market with 300+ no-code local payment integrations in 50+ countries. Integrate local payment methods in minutes, improve conversion rates, and build frictionless checkout experiences. Design a pixel-perfect checkout UI that balances local payment methods with your brand without code. Deploy seamlessly across all platforms with powerful AB testing frameworks. Juspay's dynamic routing always selects the best available PSP for routing your transactions. Reconcile your transactions across multiple PSPs & get consolidated & customized settlement reports. Track PSP performance across dimensions, and analyze buyer conversion across the funnel, along with custom reports. Everything that you need to build a payments stack for improved global coverage, better conversions, reduced fraud, etc.
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EBizChargeEBizCharge stands out as a premier provider of integrated payment solutions, enabling businesses to streamline electronic payment processing, bolster transaction security, and boost their profit margins. By equipping companies with the essential tools for faster, safer, and more cost-effective transactions, EBizCharge delivers a top-tier payment processing experience. Their applications adhere to PCI compliance and seamlessly integrate with leading ERP and accounting systems such as QuickBooks, various Sage ERP products, SAP Business One, Microsoft Dynamics, NetSuite, Epicor, and Acumatica, alongside major online shopping platforms like Magento, WooCommerce, and Volusion. This comprehensive integration ensures that businesses can operate efficiently while maintaining high standards of security and convenience.
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D&B Finance AnalyticsDun & Bradstreet’s global data and analytics fuel AI-driven solutions for the credit-to-cash process. With D&B Finance Analytics, users benefit from an intuitive and adaptable platform that enables finance teams to enhance customer service, decrease expenses, and effectively manage risk. It empowers organizations to tackle credit and receivables risks, leading to reduced bad debts, lower Days Sales Outstanding (DSO), and improved cash flow. By streamlining manual decision-making, monitoring, customer interactions, and matching processes, businesses can operate more efficiently. Additionally, it provides customers with an online credit application and a payment portal that enhances the overall experience. The D&B Finance Analytics suite includes two key platforms: D&B Credit Intelligence and D&B® Receivables Intelligence, which work in tandem to deliver comprehensive insights and advanced technologies that drive success across all aspects of credit-to-cash operations. This integration allows users to swiftly identify credit risks, smoothly onboard new clients, and establish appropriate credit terms. Ultimately, these capabilities are designed to facilitate better financial management and foster growth.
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SumsubSumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.
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Gr4vyGr4vy empowers businesses to grow and launch new services and opportunities without the burden of extra costs, resources, or development time. With our cloud-based system, managing payment methods, services, and transactions becomes streamlined and centralized, significantly lowering the chances of single points of failure and vulnerabilities associated with shared infrastructure. By providing a wide range of options, from local payment methods to buy-now-pay-later solutions, Gr4vy enriches the checkout experience for customers, ensuring they have greater flexibility with just a few clicks. Our no-code tools make it incredibly easy to add, test, and deploy new payment providers in just minutes, negating the need for lengthy development processes. In using Gr4vy, businesses incur costs solely for the services they actively use, which simplifies both our platform and pricing structures. There are no cumbersome flat rates or per-transaction fees; rather, Gr4vy scales alongside your business, offering an ever-expanding selection of payment options, services, and providers as your needs change, ensuring you are always ready to tackle future challenges. This dedication to flexibility and growth allows you to concentrate on what truly matters—advancing your business and achieving its goals. Ultimately, Gr4vy not only enhances operational efficiency but also positions your business for long-term success in an evolving market.
What is RiskNet?
The aiRiskNet® platform operates as a self-service rules engine for real-time and near real-time detection and prevention of payment fraud and suspicious activities, catering to card issuers, acquirers, payment service providers (PSPs), and merchants around the world. This adaptable solution can be implemented as either licensed software on-premises or through a cloud-based service on Azure. Engineered to protect the entire payment ecosystem, aiRiskNet® features a modular design with three main configurations that can operate independently or be seamlessly integrated into a broader enterprise solution. Notably, aiRiskNet® Acquirer is dedicated to managing risks associated with merchants and identifying fraud across various payment channels, such as point-of-sale (POS) and ATM transactions. On the other hand, aiRiskNet® Issuer specializes in fraud detection for financial entities and card issuers, covering all types of card payments, including credit, debit, pre-paid, private label, and e-wallets, while also addressing other payment mechanisms like cheques, ACH, and wire transfers. This flexibility allows users to combat fraud effectively, aligning the solution with their individual operational requirements. Additionally, the platform provides ongoing updates and enhancements to adapt to the ever-evolving landscape of payment fraud.
What is Mastercard Acquirer Intelligence Center?
A thorough, data-informed understanding of business operations is crucial for attaining success in today's competitive landscape. The Acquirer Intelligence Center (AIC) functions as a user-friendly analytics platform that equips users with actionable insights regarding their portfolio performance. With AIC, acquirers gain access to vital datasets, including metrics on authorization rates, declines, fraud incidents, chargebacks, interchange fees, and points of interaction, among others. This platform allows users to pinpoint underperformance in relation to competitive benchmarks, enabling the development of targeted intervention strategies for enhancement. Additionally, AIC provides the ability to delve into any key performance indicator (KPI) while permitting users to adjust data across multiple dimensions such as merchant categories, individual merchants, time periods, channels, and geographic areas. By leveraging this self-service platform, users can directly grasp their performance metrics and eliminate the delays often associated with conventional static reports. This not only streamlines the process but also decreases the time and resources needed to generate insights into portfolio performance. Moreover, AIC delivers comprehensive analyses regarding portfolio performance, addressing aspects such as volume, fraud, and authorization, while offering comparisons with tailored benchmarks to bolster strategic decision-making. In essence, AIC not only enhances access to critical data but also fosters a proactive mindset in managing portfolio health, ultimately positioning users for greater success. As businesses continue to evolve, the importance of such platforms in navigating complex datasets and making informed decisions cannot be overstated.
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
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
The ai Corporation
Date Founded
1998
Company Location
United Kingdom
Company Website
www.aicorporation.com/products-services/risknet/
Company Facts
Organization Name
Mastercard
Date Founded
1966
Company Location
United States
Company Website
www.mastercardservices.com/en/solutions/acquirer-intelligence-center
Categories and Features
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
Categories and Features
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring