
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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Gr4vy 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.
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Alacriti
Alacriti's Orbipay Payments Hub stands out as a cloud-native platform compliant with ISO 20022 standards, specifically designed to modernize and secure payment systems for financial entities. This cutting-edge solution facilitates extensive payment orchestration across multiple networks, including TCH’s RTP, FedNow Service, Visa Direct, Fedwire, and ACH, all within a unified and secure framework. Thanks to its microservices architecture and open APIs, the platform enables seamless integration with existing systems for core banking, digital services, fraud detection, and risk management, thereby simplifying deployment and enhancing scalability. Additionally, Orbipay is equipped with intelligent payment routing features, allowing institutions to create adaptive rules based on factors such as cost, speed, and reliability, which in turn optimizes the efficiency of transaction processing. Moreover, the platform integrates comprehensive fraud and risk management functionalities that provide real-time surveillance and compliance assessments, reinforcing security while reducing operational vulnerabilities. In essence, Orbipay embodies a progressive solution that equips financial organizations to navigate the changing landscape of digital payments, all while ensuring high levels of security and operational effectiveness. As such, it positions itself as a crucial tool for institutions looking to thrive in an increasingly digital financial environment.
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SwooshTransfer
SwooshTransfer is dedicated to streamlining international transactions, ensuring that payments and collections are easy, secure, quick, and economical. Our commitment to integrity and security drives us to improve conversion rates at all stages of the payment process. Utilizing cutting-edge payment solutions powered by machine learning, we actively work to reduce the occurrences of fraud and non-payment. Our user-friendly system simplifies the collection and reconciliation of payments from anyone, anywhere, making it a budget-friendly option for both educational institutions and students. In addition, we are focused on easing the difficulties encountered by patients and healthcare providers by refining the cross-border payment experience and boosting customer satisfaction. As a FinTech firm regulated by the FCA, SwooshTransfer Ltd provides secure, accessible, and inclusive payment services to users around the world. By incorporating advanced technologies like blockchain and AI-driven risk management, we can offer global payment solutions that are not just more economical, but also quicker and safer. Our mission is not limited to facilitating transactions; we are also dedicated to building trust and dependability in every financial relationship, ensuring that our clients feel valued and secure in their dealings with us. This holistic approach positions us as a leader in the evolving landscape of international finance.
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