Risk & fraud

Utilizing user’s personal, financial, and behavioral data - we are building a focused solution to provide automated risk scores & better insights to manually review transactions - to prevent fraud.

Risk and fraud
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Services

Integrate our API in your software application for a turn-key payment solution

Identity

Identity

Multi-layered process to access thousands of data sources containing billions of public records to instantly validate an identity while also providing predictive, intelligent information around that identity.

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Instant Account verification

Instant Account verification

Instantly authenticate bank accounts. Protect against overdraft and NSF fees by having visibility into available funds. Retrieve transaction data, including enhanced geolocation, merchant, and category information.

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Same day ACH

Same day ACH

Same day and next day ACH transfer available as per the requirement of the speed, depending on the user and type of transfer.

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Card payments

Card payments

Receive payments from any debit or credit card. Know card type and fee prior to payment. Disburse to any US Visa/MasterCard/Discover instantly. Verify card account ownership in real-time. PCI Security Standards.

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Built-in compliance

Built-in compliance

Sanction List checks, including requirements for Customer Identification Programs (CIP) and Office of Foreign Assets Controls (OFAC).

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Security

Security

End-to-end encryption, PCI compliant card processing, transaction monitoring, built-in risk assessment & fraud detection applications.

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Global Settlement & Payout

Global Settlement & Payout

Single API for real‑time cross‑border payments in more than 100 countries. Send payment instantly in local currency. Funds received directly into a mobile wallet, bank account, or via cash pickup.

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302 S Abel St Milpitas, CA 95035, USA

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