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What is Eastnets PaymentGuard?
Utilizing an extensive analysis of historical data, PaymentGuard effectively detects and prevents fraudulent transactions. The platform harnesses sophisticated machine learning algorithms to scrutinize a vast array of customer data, including transaction specifics, device details, and geographical information, which facilitates the recognition of both existing and emerging fraud trends. By identifying these trends, the system is capable of predicting potential threats in real-time and promptly dispatching alerts that can be addressed through a user-friendly case management interface. This capability allows for the swift evaluation, forecasting, and disruption of any dubious payment activities without causing delays. PaymentGuard boasts a wide-ranging and regularly updated library of threat models that significantly improve the accuracy of fraud detection. Its intuitive case management system equips investigators with the tools necessary to respond to fraud incidents quickly and efficiently. In an ever-evolving industry, we strive to keep you ahead of the curve. Our dedication to pioneering technologies such as Blockchain, artificial intelligence, and cloud computing further strengthens the security and progression of our services, ensuring they meet your evolving requirements. Furthermore, our proactive strategy in technology integration guarantees that our clients are well-prepared to navigate the constantly shifting terrain of payment fraud prevention, enabling them to maintain a robust defense against emerging threats.
What is Canopus EpaySuite?
Canopus serves as a comprehensive hub for various digital banking and payment functionalities, making it an ideal solution for Fintech needs. It encompasses a suite of software, an open API, and essential connections with key partners like banks, forex providers, card issuers, and acquirers.
Our platform provides essential features tailored for any Payment Service Provider, catering to businesses of all scales, which include customer onboarding, AML compliance, SWIFT/SEPA transactions, foreign exchange services, card payments, card issuance, payment acquisition, and cryptocurrency transactions. Additionally, Canopus is designed to adapt to the evolving landscape of financial technologies, ensuring that users remain competitive and efficient.
Integrations Supported
Chainalysis
Currencycloud
IDWise
Skrill
Sumsub
Veriff
iSPIRAL RegTek+
Integrations Supported
Chainalysis
Currencycloud
IDWise
Skrill
Sumsub
Veriff
iSPIRAL RegTek+
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$45000.00/one-time
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
EastNets
Company Location
United States
Company Website
www.eastnets.com
Company Facts
Organization Name
Canopus Innovative Technologies
Date Founded
1992
Company Location
Russian Federation
Company Website
canopuslab.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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
Currency Exchange
Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management
Mobile Banking
Bill Payment
Biometric
Cash Management
Chat / Messaging
Cross Selling Functionality
Digital Wallet
P2P Payments
Remote Deposit
SMS Banking
Transaction Monitoring
Voice Banking
Online Banking
Brokerage
Cash Management
Chat / Messaging
Credit Card Management
Electronic Statements
Fraud Detection
Loan Management
Marketing Automation
Retail Banking
Single Sign On
Transaction Monitoring
Payment Processing
ACH Check Transactions
Bitcoin Compatible
Debit Card Support
Gift Card Management
Mobile Payments
Online Payments
POS Transactions
Receipt Printing
Recurring Billing
Signature Capture