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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 Clovis?

Clovis has been meticulously crafted to effectively integrate with existing data frameworks, enabling smooth interactions with legacy system information while enhancing the processing and reporting of alerts with an expanded range of features. Furthermore, our innovative AI-powered solution, ClovisQ, amalgamates diverse customer characteristics—such as demographic information, industry details, geographic insights, and transaction records—to furnish businesses with real-time data visibility as trends and patterns emerge. Our platform's flexibility allows for both On-Premises and Software as a Service (SaaS) deployment, giving organizations the freedom to select their preferred approach to managing resources, whether human or technological. This strategic framework is set to yield significant cost savings for businesses of varying scales, all while increasing their potential for revenue generation. By drawing upon the rich experiences of our founders, who hail from leading consumer banks, notable data organizations, and the U.S. Intelligence Community, we are at the forefront of developing a comprehensive AI-driven anti-money laundering (AML) solution that promises to revolutionize the industry. Ultimately, our goal is to equip businesses with the tools necessary to adeptly navigate complexities and adjust to the constantly shifting financial environment, ensuring they remain competitive and resilient.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

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

EastNets

Company Location

United States

Company Website

www.eastnets.com

Company Facts

Organization Name

Clovis Technologies

Date Founded

2018

Company Location

United States

Company Website

www.clovistechnologies.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

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