Since 1998, Cash Flow Solutions has empowered businesses to securely transact from consumer and business bank accounts. Cash Flow’s white-labeled technology delivers "Payment Experience Routing" by combining multiple payment mechanisms into a single user interface. It can help businesses instantly authorize direct bank transfers with various settlement options, including ACH, Zelle, and Real-time Payment networks.
IdentityMind Global, Digital Identities You Can Trust, provides a SaaS platform that builds, maintains and analyzes digital identities worldwide, allowing companies to perform identity proofing, risk-based authentication, regulatory identification, and to detect and prevent identity fraud. Built-in transaction monitoring enables e-commerce fraud prevention, anti-money laundering (AML), and counter terrorism financing (CTF). Our patented eDNA™ technology securely tracks the entities involved in each transaction (e.g. onboarding, account origination, money transfers, online payments, etc.) to build unique digital identity trust reputations. This reputation is anonymously shared between customers in IdentityMind’s Global Identity Network.
Emailage is the only provider of email risk assessment. Emailage uses sophisticated machine learning and proprietary algorithms that evolve with new fraud trends to provide real time alerts of risky transactions. Emailage’s vast consortium of data spans across industries and regions of the world. Emailage uses this data to provide powerful insights far beyond transactional data.
RS2 Smart Processing provides dedicated managed services to customers in a variety of business models to suit the largest to the smallest payments organization. RS2 processes thousands of transactions per second in every major currency, supporting all aspects of the card business. RS2 is fully committed to the highest industry standards and comply with the latest standards of data encryption & data masking and are fully PA-DSS certified.
For over 20 years, ai has provided solutions to some of the world’s largest financial institutions, international merchants and other major payment service providers. ai’s unique offerings, including their ‘state of the art’ machine learning technology, protect and enrich payments experiences for more than 100 banks over 3 million multi-channel merchants and over 300 million consumer cardholders.
SurveilLens is a single technology solution provider for enterprise risk monitoring and anti-fraud compliance. Utilizing Big Data methods, data science and machine learning capabilities, SurveilLens secures and manages data across multiple systems within the enterprise.
Clari5 Software creates real-time, intelligent products that empower banks with instant insights enabling influenced outcomes of deeper customer engagement and fraud-free transactions. Combined with bleeding-edge technological capability created ground-up, the software delivers right-time, actionable insights that are unparalleled.
SQN Banking Systems fraud detection software products are a critical step towards overcoming the growing problem of fraud across the various payment channels. SQN’s fraud detection solutions detect check fraud, credit card fraud, debit card fraud, ATM fraud, ACH fraud, wire fraud and mobile fraud. Using sophisticated transaction analysis algorithms and real-time check fraud detection solutions, SQN help their clients effectively in preventing check and payments fraud.
Chargebacks 911 specialize in helping online businesses prevent chargebacks, minimize loss, mitigate risk, recover lost revenue, and enhance the customer experience. Chargebacks911 offers scalable solutions that are customized for any business of any size in any industry. With the flexibility to accommodate a variety of payment options, sales methods, and dynamic transaction types, Chargebacks911 has what you need, when you need it.