Alternatives to Mangopay

Gr4vy's no-code payment orchestration platform empowers enterprises with full control to automate, customize and optimize their payment strategy effortlessly. Through a single integration, businesses can access over 400 payment methods, anti-fraud tools and payment service providers enabling them to optimize their stack in just a few clicks, all in a centralized platform. Built on dedicated cloud instances, Gr4vy infrastructure is the only one that eliminates the risk of a single point of failure, ensuring redundancy and high performance. At Gr4vy, our mission is to empower enterprises with full control to build, customize, and scale their payment strategy. We turn payment complexity into simplicity, allowing businesses to experiment, optimize, and unlock new revenue streams effortlessly. That way, merchants can focus on what matters—growth.

Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real-time. While fraudsters evolve tactics, our platform detects tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions. Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies. The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow. Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.

Sardine AI streamlines the process of assessing, negotiating, and integrating with numerous third-party risk providers in areas such as identity fraud, document verification, and various types of financial fraud. This efficiency accelerates the launch of new products or market expansions, while simultaneously enhancing your standing with regulators and payment systems. As the pioneering fraud solution designed specifically for digital enterprises, Sardine addresses a significant gap left by traditional anti-fraud providers, which were primarily developed for e-commerce platforms that rely heavily on indicators like shopping cart behavior and shipping addresses—data that isn't relevant to digital businesses. By detecting three times more fraud than these legacy systems, Sardine positions itself as the first truly tailored solution for the unique challenges faced by digital businesses. In addition, fraud prevention often necessitates that operational teams carry out time-consuming manual reviews; however, Sardine automates a majority of these processes, leading large FinTech companies to realize savings of around $500K annually due to this efficiency. Ultimately, this innovative approach not only reduces costs but also allows businesses to allocate resources more effectively towards growth and development.

RISK IDENT, a leader in software development, offers anti-fraud solutions for companies in the e-commerce and telecommunications sectors. We are experts in machine learning and data analytics. Our most important products are DEVICE IDENT Device Fingerprinting and FRIDA Fraud Manager. These include account takeovers, payment fraud, and fraud within loan applications. Our intelligent software products detect online fraudulent activity by automatically evaluating and interpreting data points. We provide real-time results that allow you to stop fraudulent attacks before they occur. Multiple awards, serious data security. The key to fraud prevention is the network and evaluation of all relevant data points at high speed. We deliver exactly that: Real-time identification of anomalies.

Revogear is a comprehensive software solution designed for managing electronic money transactions, supporting multiple currencies and cryptocurrencies as well. Central to the system is an eWallet, which offers a wide array of financial services tailored to meet the needs of private international banks, electronic money institutions, and payment service providers. Its modular design allows businesses to customize the platform according to their specific requirements, ensuring flexibility and scalability. With features that accommodate multi-currency, multilingual, and multi-region capabilities, Revogear is suitable for deployment on a global scale. The system's architecture facilitates growth in tandem with business expansion, making it an ideal choice for evolving organizations. Revogear encompasses various software modules, including a customer portal, corporate portal, mobile application, back office, and an antifraud console, all designed to enhance user experience and security. Additionally, it efficiently handles international transfers through Swift, SEPA, and European direct IBAN, along with offering integration for prepaid Mastercard and VISA, complete with external authorization message management for enhanced transaction security. This versatility establishes Revogear as a leading option for businesses looking to streamline their financial operations.

At ConnectPay, we offer an all-in-one financial platform that’s been purpose-built to help your online business to scale. By providing an all-in-one, easy-to-use financial platform, we take care of payments, accounts, and basically all things finance so you can focus on what you’re passionate about. We also have a proven track record with leading platforms, marketplaces, and other online businesses. In 2023, we processed over 3.6M transactions averaging €1B per month and we held 101M of client funds. This is what we offer: - Embedded finance (Banking as a Service) - Built-in compliance - IBAN accounts – Business, Personal, and Segregated - Digital wallets - Euro-zone SEPA and SEPA Instant transactions - Cross-border SWIFT payments in 80+ currencies - Multicurrency accounts - VISA Cards – Business, Personal, and white-label - Payment acceptance for merchants - Daily banking ConnectPay is an Electronic Money Institution authorized and regulated by the Central Bank of Lithuania and adheres to the regulatory framework of the European Central Bank.

Corefy is a payment orchestration and white-label infrastructure platform designed for payment institutions, PSPs, fintech companies, large merchants, and digital platforms managing complex payment operations. The platform consolidates fragmented payment stacks into a single configurable system where businesses can manage payments and payouts, routing and cascading logic, analytics, tokenisation, anti-fraud controls, and operational workflows. Instead of building and maintaining multiple direct integrations, companies connect once to Corefy and gain access to 600+ pre-built connectors with global PSPs, acquirers, and alternative payment providers. At the core of Corefy is a powerful routing and cascading engine powered by 100+ attributes, including custom metadata. This allows businesses to define granular traffic distribution rules based on geography, BIN, currency, transaction parameters, risk signals, historical performance, or other custom conditions. Routing strategies can be adjusted without rebuilding infrastructure, enabling optimisation of approval rates, load balancing across providers, and more controlled risk management. Corefy also provides white-label capabilities for organisations launching or scaling their own payment products. The platform supports merchant account hierarchies, role-based access control, reporting, and operational tools needed to run payment businesses efficiently. For organisations that want to expand connectivity without complex migrations, Corefy offers Payment bridge — a lightweight extension layer that enables rapid rollout of new payment integrations on top of existing systems. The platform has processed over 1 billion transactions and powers dozens of active payment providers and platforms worldwide.

Prevent fraudulent transactions while maintaining one of the industry's highest approval rates. Our innovative anti-fraud solution safeguards merchants against payment fraud, making it perfect for online businesses. You can remain compliant without sacrificing fluid payment processes or customer satisfaction. This advanced solution is capable of self-adaptation, implementing the most cost-effective anti-fraud strategies with precision. We utilize a blend of machine learning technology, a rule-based system, and continuous monitoring by human experts. Protectmaxx seamlessly integrates into the checkout experience, effectively screening out fraudulent transactions by leveraging various data sources. At the point of sale, the Protectmaxx API activates, providing fraud assessments in mere milliseconds by analyzing numerous data points. Furthermore, our Protectmaxx dashboard offers in-depth reports and extensive transaction data, empowering merchants to make informed decisions. With this comprehensive suite of tools, businesses can enhance their security posture while optimizing their payment systems.

In recent years, the significance of fraud detection and prevention has surged due to the increasing digitalization trends worldwide, particularly affecting financial systems. As innovative technologies and standards emerge, businesses face heightened challenges in safeguarding their clients from fraudulent activities while upholding their reputations. Consequently, the complexities surrounding fraud issues have intensified, necessitating a more advanced approach to address them effectively. With over two decades of expertise in the payments and anti-fraud sector, we provide comprehensive anti-fraud solutions tailored for banks, financial organizations, factoring firms, insurance providers, telecom companies, FMCG enterprises, and retail sectors. Our InACT® application is designed as a versatile tool that actively monitors and mitigates transactional fraud, prevents internal misuse, and identifies operational errors or transactions that violate legal standards. By implementing InACT®, institutions can ensure robust protection for both their operations and their customers against fraudulent activities, ultimately fostering trust and security in their transactions.

Fraudio stands out as a premier provider of solutions for detecting payment fraud and combating money laundering, utilizing an innovative AI system that they have patented to safeguard businesses in the payment landscape. This centralized AI architecture links all clients, fostering significant network effects that improve the effectiveness of fraud detection. Their comprehensive services encompass payment fraud detection, merchant-initiated fraud detection, and anti-money laundering solutions, all structured to deliver exceptional results with a flexible pay-per-use model. The platform is designed for scalable growth, ensuring that it can seamlessly adapt to business expansion without increasing costs. By employing sophisticated machine learning techniques and interconnected datasets, Fraudio enhances real-time fraud detection accuracy, minimizing false positives and operational expenses while increasing transaction approval rates. Furthermore, the AI network connects clients to a centralized brain that has been educated on billions of transactions, reinforcing the platform's robustness and reliability in protecting against fraudulent activities. Ultimately, Fraudio's innovative approach positions it as a trusted ally for businesses seeking to navigate the complex landscape of payment security.

The "single pane" for end-toend payment operations. Your powerful, all-in-one low-code orchestration across borders, currencies and channels. Payment flow management is made simple with your end-to-end solution that supports multiple channels and covers all major payment instruments. Advanced Anti-Money Laundering Screening (AML), which identifies regulatory and financial risks before they materialize, allows you to stop transactions in real-time.

Computop provides its customers with local and innovative omnichannel payment processing and fraud protection solutions for ecommerce and POS. Computop Paygate allows retailers, service providers, and industrial enterprises to choose from more than 350 payment methods. Computop is a global player, with locations in Germany and the USA. It has been serving large international companies, such as C&A and Fossil for over 25 years. Computop processes transactions worth USD 33 billion, in 127 currencies.

Our API enables rapid operational deployment, offering a versatile and adaptable payment solution with endless potential. It streamlines transactions among multiple participants, allowing businesses to manage the link between user payments and their own services seamlessly. By prioritizing payment and transaction processes, we connect financial service providers with their clientele effectively. With comprehensive documentation, our API stands out as one of the most flexible options available for various crowdfunding platforms. Truust is tailored for those seeking an easier way to handle payments while crafting unique experiences and fostering innovative business models. You can establish your personalized payment flows across any platform. Leverage our API to develop e-wallets and facilitate split payments for every transaction. Should your business face intricate technical requirements, we encourage you to reach out to us. Additionally, every Truust plan comes with email support to assist you in your endeavors. Furthermore, our commitment to enhancing user experience is at the forefront of our service philosophy.

The aiRiskNet® platform serves as a real-time and near real-time self-service rules engine aimed at identifying and preventing various forms of payment fraud and suspicious transactions, utilized by card issuers, acquirers, payment service providers (PSPs), and merchants globally. This versatile solution can be deployed either as licensed software on-premises or as a cloud-based service through Azure. Designed to safeguard the entire payment ecosystem, aiRiskNet® offers a modular structure with three primary configurations that can function independently or be integrated into a comprehensive enterprise solution. Specifically, aiRiskNet® Acquirer focuses on managing merchant risks and detecting fraud across different payment channels, including POS and ATM transactions. Meanwhile, aiRiskNet® Issuer targets fraud detection for financial institutions and card issuers, addressing all types of card payments such as credit, debit, pre-paid, private label, and e-wallets, in addition to handling other payment methods like cheques, ACH, and wire transfers. This adaptability ensures that users can effectively combat fraud in a manner tailored to their specific operational needs.

Airwallex provides a specialized business account designed specifically for enterprises operating on a global scale. Your account includes essential features such as multi-currency capabilities, allowing you to receive and manage funds in over 11 different currencies while steering clear of unnecessary double conversions. You can create virtual debit cards for yourself and your team in mere moments. Transfer funds internationally in as many as 23 currencies, bypassing high fees and lengthy wait times typically associated with such transactions. Enhance your platform's offerings by integrating with our API, enabling you to effectively scale your operations. Generate invoices and accept payments from clients around the world in their chosen currency, facilitating smoother transactions. Effortlessly link your business accounts to widely-used platforms like Amazon, eBay, Shopify, and PayPal. Withdraw in the same currency or convert and cash out in USD at competitive foreign exchange rates. Additionally, you can issue new virtual payment cards almost instantly, adjust spending limits, and revoke access all from our user-friendly online platform, ensuring you maintain control over your financial transactions. With these features, Airwallex simplifies the complexities of managing a global business account.

Discover a comprehensive solution for managing global payments, fraud prevention, tax obligations, and compliance. Create a direct-to-consumer channel tailored to your current needs while allowing for future expansion. By entrusting us with your back-office operations, you can prioritize what truly matters: ensuring customer satisfaction. Simplify the challenges of online selling with our expertise. Whether you are integrating top-tier providers into a cohesive solution or seeking an all-encompassing e-commerce platform, we possess the necessary tools and knowledge to facilitate your business's global growth. Our services enable brands to tap into new markets quickly, achieving expansion in mere months rather than years. With a robust global infrastructure that includes 26 local acquirers, 9 local entities, over 120 payment methods, and support for 46 currencies, we provide brands with the Onshore Advantage™, enhancing localized customer experiences and fostering sustained success in diverse markets. The future of your business begins with the right partnership, and we are here to ensure you thrive.

Accept payments from a diverse range of 135 countries while choosing from the most renowned alternative payment options to enhance your offerings. This approach ensures you seamlessly connect with local customers. Protect your business from card-not-present fraud and expensive chargebacks by utilizing a machine learning-based anti-fraud system that effectively filters out only your legitimate customers. With our follow-the-sun reporting feature, you gain insights into your payment activities across various channels and markets, enabling you to identify successful strategies and determine your future direction. This empowers you to expand your client base and enhance your profitability. Forget the hassle of juggling multiple platforms, partners, or packages; instead, tap into our global acquiring network through a single integration. Our services allow you to support over 150 transaction currencies, covering nearly every currency in existence, which facilitates your growth in any desired region. Furthermore, this streamlined approach not only simplifies your operations but also maximizes your potential for success in the global marketplace.

The Cognitive Security Platform® (CSP) offers a comprehensive solution for threat detection and omnichannel fraud prevention, aimed at safeguarding digital enterprises and reducing risks linked to online financial services like home banking and digital transactions, all while ensuring a seamless user experience. Our solution is packaged fully and ready for immediate deployment, enabling rapid implementation that meets the demands of the digital landscape. With the modular design of the Cognitive Security Platform®, you can selectively activate the features essential for enhancing your digital business's security. Utilizing proprietary AI algorithms alongside behavioral biometrics and analysis, we ensure a smooth experience for end-users without compromising security. Additionally, our platform facilitates the establishment of anti-fraud measures across various channels. The omnichannel perspective allows for centralized management of fraud risks, streamlining oversight and eliminating the need for siloed approaches to channel management. This integration not only enhances efficiency but also fortifies your defenses against emerging threats in the digital realm.

AsiaPay empowers merchants to handle digital transactions through a variety of methods, including credit and debit cards, bank accounts, digital wallets, buy now pay later options, and over-the-counter payments, all within a single platform. As a premier digital payment service and technology provider in the Asia-Pacific region, AsiaPay offers an extensive range of secure, cutting-edge, and integrated payment processing solutions tailored for banks, payment service providers, and merchants alike. Our global partnerships with renowned card associations, banks, and payment firms enhance our capabilities in country-specific operations and payment processing. We also deliver robust anti-fraud tools, mobile-optimized features, real-time consolidated reporting, and big data analytics. Our platform supports multiple languages, currencies, channels, cards, and acquirers, ensuring versatility for our users. With a remarkable service uptime of over 99.9% and exceptional performance metrics, we guarantee reliability in all transactions. Additionally, we provide localized account and risk operation support, complemented by round-the-clock technical assistance from our 17 operational offices throughout the Asia Pacific. Our commitment to innovation and customer satisfaction sets us apart in the digital payment landscape.

Our comprehensive database provides an updated summary of 450 payment providers worldwide at no cost, ensuring independence and transparency. Through our strong partnerships with these payment providers, our portal enables you to access the best offers available. This not only helps you save money but also enhances your potential for increased sales. Selecting the appropriate payment provider is crucial for optimizing both your sales and cost efficiency. We also provide free consultations to assist you in making informed decisions. In today's digital marketplace, the majority of e-commerce businesses rely on one or more payment service providers. A significant portion of online consumers complete their purchases using e-wallets, mobile payment solutions, or credit cards. To facilitate these transactions, online retailers must engage a payment service provider, making this choice more important than ever for business success. Understanding the various options available can greatly impact your overall profitability and customer satisfaction.

Nasdaq Verafin provides cutting-edge solutions to combat financial crime through advanced AI and consortium-powered analytics. Its comprehensive fraud detection tools address payment fraud, check fraud, wire fraud, and money laundering risks across a broad range of financial transactions. By pooling data from thousands of institutions, Verafin’s platform performs real-time analysis on billions of transactions, enhancing detection accuracy and investigator efficiency. The firm’s innovative consortium model allows customers to benefit from shared insights, which has led to significant fraud prevention results for leading financial institutions. Nasdaq Verafin also offers extensive educational content, including webinars, eBooks, and reports, helping clients stay ahead of emerging threats in the financial sector. Industry experts recognize Verafin for its typology-centric fraud detection and customized enterprise fraud solutions. Its technology continuously adapts to new challenges like application fraud, cyber fraud, and mule detection. Overall, Nasdaq Verafin is a comprehensive partner for financial institutions aiming to mitigate risks and ensure compliance.

An innovative API that facilitates split payments, adheres to PSD2 regulations, supports multiple PSP configurations, automates reconciliation processes, and includes readily available KYC features can significantly enhance your marketplace operations. Payaut empowers online platforms and marketplaces to manage payments seamlessly through any preferred PSP, handling everything from seller onboarding to the division of payments and payouts via a single API. With the ability to accept payments from a selection of over 100 payment methods, you can expand your reach on a global scale. Each transaction can be divided into your platform’s commission and the seller's fee, tailored to your specific requirements. The platform remains removed from the financial flow, ensuring compliance with PSD2 as payment providers settle directly with Payaut. Additionally, all incoming payment streams are streamlined into a consolidated payout for sellers or the marketplace. You can also maneuver funds within the Payaut ecosystem between marketplace and seller account balances, allowing for adjustments related to corrections or monthly charges, thereby optimizing overall financial management in your operations. This comprehensive solution not only simplifies payment processes but also enhances user experience and trust in your platform.

Covercy... where banking meets investment management. Save time with our automated distribution & capital call payment processing, gain your LPs’ trust with our intuitive Investor Portal, and generate interest from capital funds held in your Covercy Wallet – all in one platform. Your investors can access their account to view portfolio info, transactions, documents & reports. Call capital in your investment currency. Investors fund them in their select currency. Slash the risk of phishing and wire-fraud with our secure platform and payments. View the positions of your investors in all assets & funds. Slice and dice as you wish. You can even log on to the Investor Portal to see how what your investor sees and experiences. Complete all distribution payments in a click. We’ll auto debit your account. Our partner banks or payment partners will open accounts under your fund/asset names to automate processing of capital calls & distributions. You can even earn interest on your uninvested capital. Our strict anti-money-laundering tests & policies help you stay compliant. Share documents like K1s, agreements, and financial statements with your investors. Per fund / syndicate.

You can easily manage all your payment needs regardless of whether you operate a single website or a hundred simultaneously. Legislation changes that took effect on January 1, 2017, have enhanced the landscape for transactions. You can effortlessly transfer funds to your clients via their e-wallets, mobile phones, bank accounts, and cards. Our team has developed a distinct solution aimed at preventing fraud related to bank card transactions. The payment options we provide are both flexible and user-friendly, ensuring that your customers can complete their payments swiftly and effortlessly. With no need for redirects or additional tabs, our widget streamlines the payment experience to maximize convenience. Making card payments with us is an enjoyable experience. Clients will appreciate the rapid transaction speeds along with the integrated 3D Secure functionalities. E-wallets are particularly favored by gamers, and we have earned a strong reputation in the online gaming sector. We continuously innovate by adding new features, such as enabling payments through bank applications and directly from mobile phone balances. Once your account is approved, your dedicated manager will present you with the most advantageous terms. As your business volume increases, the conditions we offer can become exceptionally attractive. This commitment to enhancing user experience ensures that both you and your clients benefit.

PayU is a payment processing platform that offers hundreds of payment methods to choose from and multiple checkout experiences, meant to drive approval and conversion rates higher. Leading to increased sales levels, customer trust, brand attachment and loyalty, without having to worry about payment operational and technical complexities, you’ve come to the right listing.

A payment gateway is a digital tool that allows businesses to process credit and debit card transactions over the internet. It serves as an intermediary between the banks of the customer and the merchant. To implement a payment gateway on your site, establishing a merchant account is necessary. As a worldwide payment provider, we present a comprehensive array of payment methods. In addition to supporting Visa and MasterCard, we offer over 100 alternative options. Our list includes all prominent e-wallets, cryptocurrency systems, remittance services, and local credit card solutions from 177 nations. With our advanced technology, we ensure a 20% boost in the transaction approval rate by redistributing declined transactions across various connectors. Furthermore, our solution can enhance your conversion rate by up to 30%, allowing you to select the most advantageous provider with the best terms and rates for every transaction, ultimately leading to improved overall sales performance.

GrabDefence is a sophisticated anti-fraud technology suite created by Grab, the foremost super app in Southeast Asia, designed to assist businesses in safeguarding their platforms against fraudulent activities. Utilizing Grab's vast data resources and expertise in fraud prevention, GrabDefence provides an all-encompassing solution that incorporates fraud detection, prevention, and management. The platform calculates fraud risk scores linked to users, devices, and transactions to identify activities that pose a high risk. It also enables the application of either predefined or tailored fraud screening rules to ensure real-time protection of applications, along with offering data visualization tools for monitoring rule effectiveness, conducting investigations, and assessing cases. By adopting GrabDefence, businesses can significantly enhance the security of their technological ecosystems and transaction processes, thereby minimizing losses due to fraud and bolstering user confidence. This suite not only empowers organizations to act swiftly against fraud but also equips them with the necessary insights to adapt their strategies over time.

Reduce chargebacks while increasing order approvals with a straightforward Pass/Fail approach. NoFraud is dedicated to enhancing transaction approvals instead of blocking them. Our finely-tuned system prioritizes minimizing false positives, which enables a greater number of legitimate transactions to pass through, thereby positively impacting your revenue. Experience seamless order processing at any scale, benefiting both your business and your customers. NoFraud ensures that there are no delays for customers placing orders, while maintaining a consistent anti-fraud strategy amidst employee turnover and varying order volumes. The traditional manual review process can be both tedious and expensive, often relying on the fraud expertise of the merchant or their staff. By adopting NoFraud, you can eliminate the need for manual reviews altogether. With no commitments, no lengthy contracts, and no setup fees, we provide a tailored plan that fits your specific requirements. This way, you can focus on growing your business without the hassle of fraud management.

Interkassa, an international payment aggregator, supports 70+ payment methods and 100+ currencies. The service allows for accepting payments online, in-app, or cashless offline. We offer popular payment options like Apple Pay, Google Pay and QR codes. Interkassa is active in Ukraine, CIS (excluding Russia and Belarus), Europe and Latin America. It also operates in Africa and Asia. It offers competitive pricing plans, round-the-clock customer support and seamless integration via API or pre-built CMS plug-ins. The company has been on the market since 2009. It supports over 4000 businesses, and processes 10,000,000 transactions per month.

Appmax provides a comprehensive array of solutions designed to enhance the performance of your online business. With a fully optimized sales platform, you can effortlessly boost your revenue without needing extra effort. Our payment processing features include an advanced anti-fraud system and proactive chargeback recovery, which significantly minimizes purchase cancellations and can elevate your approval rates by an impressive 10-50%. Experience potential revenue growth of up to 110%! Additionally, you can recover lost sales from abandoned carts, promote upsells, and maximize your marketing efforts using our dedicated sales team and automated messaging systems. Easily create customizable payment links for online sales, and increase your offerings by introducing additional products. Re-engage customers who have left their carts behind through targeted email and SMS communications. You can also generate unique links for influencers and affiliates to help promote your products, while we handle the commission details. This holistic approach ensures that your business thrives in a competitive digital landscape.

Frogo delivers a comprehensive fraud prevention platform powered by AI, designed to protect organizations across multiple sectors such as iGaming, financial services, payments, e-commerce, and logistics. Its system monitors user behavior and transaction activity in real time to detect suspicious patterns like brute force logins, unauthorized promo code activations, chargebacks, BIN attacks, or affiliate manipulation. With flexible rule-based scoring, businesses can create or adjust fraud detection policies tailored to their unique risk profiles. Frogo’s multi-layered approach combines static and dynamic rules with predictive AI models, ensuring that both known and emerging fraud schemes are intercepted. The platform provides detailed analytics, customizable alerts, blacklists/whitelists, and investigation modules to empower fraud teams with actionable intelligence. It can also be configured for unique fraud cases, enabling industry-specific defenses. Companies benefit from reduced chargebacks, improved customer trust, and optimized revenue streams by stopping fraud before it causes significant damage. Backed by ISO27001 certification, Frogo ensures compliance, data security, and reliability for enterprises handling sensitive financial and personal information.

A dependable and swift mass payment solution tailored for webmasters and freelancers is available. We assist legal entities in executing payments efficiently and within legal boundaries, eliminating unnecessary bureaucratic hurdles. Our service automates payments for your business across various channels, ensuring seamless transactions. Additionally, we provide all essential accounting documentation to facilitate your financial processes. You can transfer funds from your current account to any bank cards, e-wallets, and cryptocurrencies used by Russian clients, making it a versatile option for your payment needs. With our system, managing payments has never been easier or more efficient.

nSure.ai focuses on preventing payment fraud across various sectors, including gaming, prepaid and gift cards, and cryptocurrency. Utilizing cutting-edge adaptive AI technology, they provide each client with a tailored model that analyzes specific data to identify and address behavioral patterns for effectively combating sophisticated and scalable fraud. This innovative strategy allows nSure.ai to make high-accuracy decisions within a remarkable timeframe of under 500 milliseconds, leading to impressive approval rates of up to 98% while also offering a chargeback guarantee. As a result, clients can enjoy a zero-risk net incremental profit. Moreover, the company's solutions aim to decrease transaction decline rates by an extraordinary 90%. Customizable API documentation is provided to each customer, tailored to their unique purchasing flow, which facilitates implementation within just 15 days. It's important to note that verification tools do not equate to payment fraud prevention tools; thus, minimizing customer verification requirements is key to recovering those valuable conversions. By streamlining processes and enhancing efficiency, nSure.ai empowers its clients to navigate the evolving landscape of payment fraud with confidence.

Corgi Labs specializes in payment and fraud analysis, enabling businesses to pinpoint critical problems that can minimize false declines, thwart fraudulent activities, and ultimately boost revenue. With automated solutions for payment optimization and fraud prevention seamlessly integrated into platforms like Stripe and Adyen, Corgi Labs offers an effortless connection to major payment processors. Their in-depth analytics provide clients with a fresh perspective on their payment processes. Utilizing advanced AI for payment optimization, their system effectively minimizes false declines while recovering valuable customers and preventing fraud. By partnering with Corgi Labs, businesses can potentially unlock an additional 3-10% in revenue through enhanced payment acceptance rates and robust fraud protection. Accurately detecting fraudulent transactions is essential for any organization, though achieving such precision may involve significant investment. Among the services offered are a comprehensive payments dashboard that compiles data from various payment providers, a dedicated fraud dashboard, personalized weekly consultations with payment experts, and regular analytics reports alongside automated fraud prevention measures. This holistic approach ensures that clients are well-equipped to navigate the complexities of their payment systems and enhance their overall financial performance.

Streamline your sales process by linking your e-commerce platform to leading payment methods available in the market, enhancing your customers' shopping experience and boosting your sales conversion rates. With Payments Split, you gain access to a comprehensive platform designed to elevate your sales performance. The Braspag Payment Split stands out as the most adaptable solution for payment division, capable of fitting seamlessly into any marketplace setting. You can establish specific payment rules for your vendors, ensuring complete oversight as you monitor sales and anticipate incoming funds. Customize the experience with a white label option that reflects your brand identity. Our platform adheres to PCI DSS certification and enforces KYC policies to guarantee security and compliance. For developers, Braspag offers more than just code; we foster a culture that focuses on the user's entire journey from implementation to the end result. Here, you'll discover documentation to assist with your web service integration with Braspag, alongside details about our APIs and a testing environment known as the Sandbox. To evaluate your integration effortlessly, simply access our Sandbox environment, which simplifies and enhances the integration process while ensuring a smooth experience for all users involved.

Enhance customer experiences by streamlining payment processes, safeguarding against fraud, and fine-tuning your payments strategy for optimal conversion while ensuring low ownership expenses through our comprehensive payments orchestration platform. Focus on refining each aspect of the payment journey, which includes improving the checkout experience, providing diverse payment options, and ensuring timely fund transfers to your bank account. Strengthen authentication processes, mitigate fraud and chargebacks, and seamlessly manage multi-acquirer environments. By orchestrating your payment setup, you can cut costs and elevate customer satisfaction. Our sophisticated, multi-layered fraud prevention framework is designed to significantly lessen the effects of fraudulent activities. With deep industry knowledge, cutting-edge machine learning techniques, an international team of fraud specialists, and fraud prevention strategies customized for each merchant, we achieve lower chargeback occurrences, reduced operational expenses, and enhanced acceptance rates. Ultimately, our solutions empower businesses to thrive in an increasingly complex payment landscape.

Arcot, a subsidiary of Broadcom, specializes in cutting-edge payment security solutions aimed at safeguarding digital transactions for issuers, retailers, and payment processors alike. A key component of their services is an authentication system that aids in verifying the identities of shoppers during online purchases. This network empowers users to minimize fraud, enhance approval rates, and adhere to regulatory standards set by the government and card schemes. Merchants benefit from Arcot's resources designed to combat e-commerce fraud and boost digital payment acceptance, utilizing a customizable rules engine and instantaneous data exchange with issuers. For issuers, tools such as the Arcot Network Fraud Score and Case Manager are invaluable in identifying and mitigating e-commerce fraud. Furthermore, Arcot provides solutions for digital banking that strike a balance between rigorous authentication measures and user friendliness, ensuring a smooth experience for both businesses and consumers. This holistic approach not only fortifies transaction security but also fosters trust in the digital payment ecosystem.

The PayQuicker global payout solution accelerates company growth by granting participants immediate access to payment and purchasing capabilities, which in turn fosters increased business activity and spending. By offering seamless cross-border payouts in local currencies, businesses can also lower their costs. PayQuicker allows companies to make frequent payouts at no additional transaction fees, enhancing financial flexibility. Each payee receives a unique insured bank account along with a personalized debit card, enabling payments in local currency, bank transfers, and a variety of spending options. Our platform significantly mitigates risks such as data breaches, fraud, and money laundering through comprehensive monitoring available around the clock. Additionally, organizations can ease the burden of managing payment-related inquiries thanks to our dedicated support team accessible via phone, live chat, and email. With secure end-to-end business accounts, we streamline the identity verification and onboarding processes for payees, transferring the responsibility for KYC, security, and compliance to our skilled experts, ultimately allowing businesses to focus on growth. This comprehensive approach not only enhances operational efficiency but also fosters trust and reliability in financial transactions.

The landscape of payment methods is transforming, as consumers increasingly seek various options for transactions, which encompass credit and debit cards, prepaid cards, as well as digital payments like real-time transfers, person-to-person transactions, and wire transfers. Safeguarding against fraud across all these payment avenues is essential for preserving customer trust and fostering long-term loyalty. This is supported by a versatile framework utilized by more than 9,000 financial institutions globally. A containerized solution enhances the ease of updates, enabling rapid adjustments to fraud prevention strategies as new functionalities are introduced, while RESTful APIs offer the necessary flexibility for data integration. FICO’s top-tier rules technology empowers organizations to swiftly address emerging threats and refine their strategies, policies, and practices to align with specific operational goals. As the demand for seamless and secure payment experiences continues to rise, having robust systems in place becomes increasingly critical.

payPLUS provides merchant partners with an integrated payment platform that facilitates the acceptance of various payment methods across diverse channels. This white-labeled solution caters to digital merchants and acquirers alike, allowing for seamless transactions both online and in physical stores. Merchants can utilize payPLUS to accept an array of payment instruments, including credit cards and digital wallets, all streamlined through one cohesive interface. The platform is designed to optimize recent policy shifts, featuring a self-onboarding option that drastically reduces onboarding expenses and enables merchants to begin processing payments simply by downloading the app. As a result, payPLUS not only simplifies payment acceptance but also enhances the overall merchant experience and operational efficiency.

To create a fluid and uninterrupted customer experience, it is essential to implement advanced payment optimization tailored specifically to the requirements of your business. Leverage innovative payment technology that accommodates various alternative payment methods, ensuring that even the most discerning clients are satisfied. A high-risk merchant account serves as a contractual agreement between the merchant and their bank, granting the necessary legal authorization to process credit card transactions online. Additionally, this account facilitates the acceptance of wire transfers, E-wallet transactions, cryptocurrencies, debit cards, and international payment options chosen by the merchant. To acquire a high-risk merchant account, one must complete an application form. Upon approval by a payment service provider, the merchant is granted access to a payment gateway, which is the software that enables online payment processing. This type of merchant account is crucial for high-risk businesses looking to accept payments through digital channels. Understanding the criteria that classify your business as high-risk can help in navigating the complexities of payment processing, so it’s advisable to review the list of high-risk industries provided. By doing so, businesses can better prepare themselves for the challenges and requirements associated with high-risk merchant accounts.

Distribute your funds across multiple wallets as desired, enjoy real-time settlement, and integrate the payment process into your product seamlessly. Leverage our event-driven payment solutions to fully automate your payment experience. Utilizing fully traceable technology, you can obtain the most precise insights from your transaction flows. Oversee your vendor accounts, streamline your payment processes, and access the most reliable data supported by distributed ledger technology. We enable online platforms and marketplaces to effortlessly hold, manage, and allocate funds in real time, ensuring complete automation and compliance. Divide your payments between vendor wallets and a central treasury wallet. Any data point can act as a trigger for your transactions. Securely manage your users' funds, establish the necessary conditions, and automate the entire payment process. You have the flexibility to include any currency in your payment framework and effortlessly expand into any European market without obstacles. Furthermore, our onboarding process for vendors is thoroughly integrated, allowing you to remain compliant without unnecessary delays. This comprehensive solution enhances operational efficiency and user satisfaction.

As a global leader in identity verification, IDMERIT delivers secure identity verification, customer onboarding, and AML compliance solutions across 180+ countries. Our solutions includes Identity and Age Verification, AML, KYC, and PEP & OFAC screening, along with Business Verification and Video KYC—enabling businesses to reduce fraud and meet regulatory requirements with confidence. With strict adherence to GDPR, HIPAA, and CCPA, IDMERIT helps businesses stay compliant.

Neolink is a powerful, cloud-based "Acquiring-as-a-Service" platform designed to simplify payment gateway and processing operations for financial institutions and PSPs. The platform provides a unified solution, handling everything from PCI DSS-compliant payment processing to merchant management and KYC/AML automation. Neolink's white-label capabilities allow businesses to brand their payment solutions while enjoying the benefits of advanced features like omnichannel payments, multi-currency support, and integration with Google Pay and Apple Pay. The platform reduces manual work by up to 60%, allowing businesses to focus on growth while Neolink handles the technical complexities of payment infrastructure.

Experience swift and secure mobile transactions with GCash, the top e-wallet in the Philippines! By creating an account, you can start enjoying seamless cashless payments and transactions, now accessible across all networks. As a licensed e-money issuer and remittance agent under BSP regulations, we prioritize the safety of your funds. Enjoy hassle-free mobile payment solutions for both your online platforms and physical stores. Share your unique QR code with customers to facilitate immediate payments, allowing them to pay effortlessly through your website while you monitor settlements directly from your dashboard. Experience the ease of instant cashless transactions in-store using QR codes, along with regular transaction reports to keep track of your business. With the capability to manage both online and offline payments from one dashboard, you can streamline your operations. Join the GCash community and tap into a vast network of over 33 million app users, enhancing your visibility and driving user engagement while keeping costs low. This is your chance to elevate your payment processing experience!