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About

Dynamically detect and stop fraudulent payments by scanning against a wealth of past data. PaymentGuard uses machine learning to reference a historical database of customer data – including transactions, device information, and geolocations – to intelligently model existing and emerging patterns. These patterns predict trends as they occur and generate instant alerts that can be processed using a sophisticated-yet-simple case manager. Analyze, predict and intercept fraudulent and suspicious payment activity in real-time, with zero downtime. PaymentGuard boasts a vast, continually updated library of threat models designed to aid accurate threat detection. Easy-to-use case management allows investigators to act effectively and instantly on any flagged fraud attempt. In a sector that can’t afford to stop innovating, we help you stay ahead. We’re invested in pioneering technologies like Blockchain, AI, and the cloud to make our products and services grow safer and in step with you.

About

Trustmi is the world’s only end-to-end security platform to help businesses send their payments to the right place with no mistakes. Leading brands trust us to secure their payments seamlessly. Our solution takes a holistic approach to payment security by connecting information and activity across all your siloed systems. We capture a full view of your payment data flow and analyze hundreds of data points to uncover vulnerabilities and eliminate threats. We take a highly quantitative approach to preventing payment losses to deliver immediate value to our customers. We can set up, calibrate, and deploy our platform within one week to start protecting your payments at lightning speed. Our flexible solution layers seamlessly onto your existing systems and folds easily into your current process to boost efficiency and reduce manual work. You’ll have full control so you can run your payment process your way without any changes or interruptions.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Fraud prevention solution for companies

Audience

Businesses in search of a solution to free their payment process from cyber-attacks, collusion, and human errors

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Eastnets
United States
www.eastnets.com/products/paymentguard

Company Information

Trustmi
Israel
www.trustmi.ai/

Alternatives

GeoGuard

GeoGuard

GeoComply

Alternatives

PaymentKnox

PaymentKnox

nsKnox

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

No info available.

Integrations

No info available.
Claim Eastnets PaymentGuard and update features and information
Claim Eastnets PaymentGuard and update features and information
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Claim Trustmi and update features and information