Best-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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NMI Payments transforms payments from a backend function into a strategic growth driver. Designed for software companies. SaaS platforms, ISVs and ISO partners, it enables you to embed, brand, and monetize payments directly within your software—without becoming a PayFac or taking on compliance complexity.
As a full-stack processor, acquirer, and technology partner, NMI manages underwriting, risk, and regulatory oversight behind the scenes. The result: faster go-to-market, stronger brand control, and new recurring revenue streams. With modular design and white-label flexibility, NMI adapts to your business model, whether you’re processing payments online, in-store, in-app, or unattended.
Key Benefits
Launch white-labeled payments in weeks, not months
Control pricing, share in transaction revenue, and own the customer relationship
Built-in compliance, risk, and fraud prevention tools
Flexible integration via no-code, low-code, or full API access
Developer-First Experience
NMI’s developer environment bridges business and technical needs. Developers gain instant sandbox access, prebuilt SDKs, and intuitive APIs to test, integrate, and deploy quickly. Guided onboarding, dynamic sandbox simulations, and drop-in components make payments easier to build and maintain. Business teams can explore revenue opportunities through self-service tools and instant earnings insights.
With NMI Payments, you can embed and scale payments without losing control—powering faster launches, stronger retention, and lasting growth
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HERMES
Transform your commodity trading journey with Hermes Tech, the foremost provider of CTRM software solutions. Our state-of-the-art platform streamlines commodity trading, risk management, and logistics processes, effortlessly combining advanced technology with deep industry knowledge and user-friendly design.
By choosing Hermes Tech, you unlock a suite of customizable and scalable options specifically designed to address your distinct business requirements. Our extensive array of services equips you to navigate the intricate landscape of Commodity Trading and Risk Management (CTRM) with confidence.
Rely on our committed team of professionals to support you throughout the process, ensuring you maximize the benefits of our innovative CTRM software. Embrace the future of commodity trading with Hermes today and discover new horizons for your business growth.
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Trackon CTRM
Trackon CTRM is an all-encompassing platform tailored for commodity trading and risk management, created by traders with the needs of trading firms in mind. With a proven track record of over fifteen years in diverse trading houses worldwide, its primary emphasis is on soft commodities, including dairy, frozen meat, pulses, spices, oils and oilseeds, grains, and animal feed.
The system manages the complete workflow from the initiation of contracts to their final settlement, covering aspects like trade capture, logistics execution, necessary documentation, inventory oversight, risk evaluation, and an integrated financial accounting system that works seamlessly with ERP solutions. To minimize the potential for costly mistakes, it incorporates built-in triggers, checklists, and detailed workflows designed to guide the execution team efficiently throughout the supply chain. Furthermore, its robust reporting features empower management with valuable insights into operational performance at all levels.
Trackon CTRM stands out for its flexibility, allowing tailored modifications to fit the specific practices of individual trading entities. Developed and supported by Trackon Software, a Dubai-based expert in the CTRM space, it also incorporates TrackonAI, which offers a modern avenue for growth for new desks and subsidiaries. This synergy not only helps trading firms enhance their operational efficiency but also supports their ability to scale effectively in a competitive marketplace. Moreover, its user-friendly interface ensures that teams can quickly adapt to the system, facilitating a smoother transition and adoption process.
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