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About

Make payments easy for your users by allowing them to pay in multiple currencies and with various payment methods. Automate all payment flows and commissions with one single contract so you can focus on the growth of your platform. Test our technology with our free sandbox account and dedicated technical support team. Create your own payment flow matching your business model thanks to our seamless payment solution. Our white-label product allows you to setup e-wallets enabling you to manage the escrowing and splitting of funds between users. Keep your payments and transactions safe thanks to multiple anti-fraud and money laundering prevention tools. Concentrate on your business while we verify your users in accordance with the latest European and local regulations.

About

RISK IDENT is a leading software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sectors. We are experts in data analytics and machine learning. Our key products are FRIDA Fraud Manager and DEVICE IDENT Device Fingerprinting. Use cases include payment fraud, account takeovers, fraud within account and loan applications. Our intelligent software products detect online fraud through an automated evaluation and interpretation of data points. We deliver results in real time and thus enable you to stop fraudulent attacks before the damage occurs. Multiple awards, serious data security. The challenge in fraud prevention is the networking and evaluation of all relevant data points at high processing speed. That is exactly what we deliver: Identifying anomalies in real time.

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

Businesses searching for a Payment Processing solution

Audience

E-commerce, telecommunications, finance and mobility companies looking for anti-fraud solutions

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

Mangopay
Founded: 2013
France
www.mangopay.com

Company Information

RISK IDENT
Founded: 2012
Germany
riskident.com

Alternatives

Alternatives

GeoComply Core

GeoComply Core

GeoComply
Revogear

Revogear

Linescode
Frogo

Frogo

Frogo.ai
Protectmaxx

Protectmaxx

Alphacomm

Categories

Categories

Payment Processing Features

ACH Check Transactions
Bitcoin Compatible
Debit Card Support
Gift Card Management
Mobile Payments
Online Payments
POS Transactions
Receipt Printing
Recurring Billing
Signature Capture

Banking Features

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Cybersecurity Features

AI / Machine Learning
Behavioral Analytics
Endpoint Management
Incident Management
IOC Verification
Tokenization
Vulnerability Scanning
Whitelisting / Blacklisting

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrated Risk Management Features

Audit Management
Compliance Management
Dashboard
Disaster Recovery
Incident Management
IT Risk Management
Operational Risk Management
Risk Assessment
Safety Management
Vendor Management

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrations

CS-Cart Free
Crowdsofts
Hatch Marketplace
Justt
Kreezalid
Plentific
SCND
Uppler
WealthBlock

Integrations

CS-Cart Free
Crowdsofts
Hatch Marketplace
Justt
Kreezalid
Plentific
SCND
Uppler
WealthBlock
Claim Mangopay and update features and information
Claim Mangopay and update features and information
Claim RISK IDENT and update features and information
Claim RISK IDENT and update features and information