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.
Services
Integrate our API in your software application for a turn-key payment solution
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
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 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
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
Sanction List checks, including requirements for Customer Identification Programs (CIP) and Office of Foreign Assets Controls (OFAC).
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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
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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