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About

Codat helps banks build deeper connections with business customers. We offer products that make it easy to access, synchronize and interpret data from customers’ financial software for specific use cases, such as onboarding suppliers to commercial card programs and underwriting business loans. Codat is used by the largest banks in the world to grow share of wallet, reduce churn & scale their operations. We are backed by leading investors including JP Morgan, Canapi Ventures, Shopify, Plaid, Tiger Global, PayPal Ventures, Index Ventures and American Express Ventures.

About

As payment channels have multiplied, so have the routes open to fraudsters; increasing banks’ potential liabilities. Adoption of real-time payments, Open Banking and digital-led interactions exacerbates these problems. Traditional anti-fraud practices find it all but impossible to efficiently prevent payment fraud. Most rely on hundreds of static, reactive rules that fail to detect new fraud patterns and trigger too many poor hits. Leveraging award-winning 3D artificial intelligence (3D AI) technology, NetGuardians’ platform NG|Screener monitors all of the bank’s payment transactions in real-time catching more fraud with fewer false positives. It identifies suspicious payments coming from social engineering techniques or scams (such as invoice redirection, love scams, CEO-fraud) and ties this in with digital banking fraud indicators (such as eBanking/mBanking sessions redirected by malware, hijacked by hackers or account takeover fraud resulting from identity theft).

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Banks, payment companies and B2B fintech

Audience

Companies that need a payment fraud solution

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

Free Trial
Try and test Codat for free. Speak to our team to upgrade your free account to launch your product.
Free Version Not Supported
Free Trial Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Not Supported
In Person Not Supported

Company Information

Codat
Founded: 2017
United Kindom
www.codat.io/

Company Information

NetGuardians
Founded: 2007
Switzerland
www.netguardians.ch/

Alternatives

Boss Insights

Boss Insights

4.9 out of 5 stars

Alternatives

Apideck

Apideck

5.0 out of 5 stars
Plaid

Plaid

4.4 out of 5 stars
Plaid

Plaid

4.4 out of 5 stars
Flinks

Flinks

5.0 out of 5 stars

Categories

Open Banking Supported
Open Finance Supported
Unified APIs Supported

Categories

Fraud Detection Supported
Open Banking Supported
Open Finance Supported

Integrations

Axis LMS Supported
BigCommerce Supported
Clear Books Supported
Exact Online Supported
Formalize Supported
FreeAgent Supported
FreshBooks Supported
Kashoo Supported
Lightspeed Retail Supported
MYOB Supported
Microsoft Dynamics 365 Supported
Pandle Supported
PayPal Supported
PayPal Point of Sale Supported
Sage 200 Supported
Singer Supported
TrueLayer Supported
Wave Accounting Supported
Xero Supported
Zoho Books Supported

Integrations

Axis LMS Not Supported
BigCommerce Not Supported
Clear Books Not Supported
Exact Online Not Supported
Formalize Not Supported
FreeAgent Not Supported
FreshBooks Not Supported
Kashoo Not Supported
Lightspeed Retail Not Supported
MYOB Not Supported
Microsoft Dynamics 365 Not Supported
Pandle Not Supported
PayPal Not Supported
PayPal Point of Sale Not Supported
Sage 200 Not Supported
Singer Not Supported
TrueLayer Not Supported
Wave Accounting Not Supported
Xero Not Supported
Zoho Books Not Supported
Claim Codat and update features and information
Claim Codat and update features and information
Claim NetGuardians and update features and information
Claim NetGuardians and update features and information