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About

The global payment solution for cryptocurrency that is simple, powerful, and painless to integrate. Boost revenue and defeat fraud with an on-and-off-ramp that’s simple, highly customizable, and builds seamless journeys for customers all over the globe. MoonPay powers the world's leading cryptocurrency wallets, applications, and websites with a total on-and-off-ramp solution. Your customers can also pay with instant bank transfers using Open Banking in the UK and EU (ACH coming soon!). Our KYC flow makes your customer's onboarding journey a breeze, making it easy to grow your user base and eliminate those crucial pain points leading to customer drop-off. We can easily sync your existing data with our pass-through KYC feature, meaning your customers will never be asked to verify their identity twice. We’ve battle-tested the widget in hundreds of integrations and pulled together everything you need to integrate with ease and start accepting payments sooner.

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

Traders interested in a Payment Infrastructure software for crypto

Audience

Companies that need a payment fraud solution

Support

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

Support

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

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 1.0 / 5
ease 1.0 / 5
features 1.0 / 5
design 2.0 / 5
support 1.0 / 5

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

Pros & Cons from Real Users

Pros

  • Nothing so far. Nothing that other crypto exchanges are doing. Just another scamming vehicle. Totally illegitimate company.

Cons

  • Debiting users accounts with funds and their fee and funds never end up in users crypto account. Customer Service response to missing transactions zilch. Not refund of missing funds to users.

Training

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

Training

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

Company Information

MoonPay
Founded: 2018
United Kingdom
www.moonpay.com

Company Information

NetGuardians
Founded: 2007
Switzerland
www.netguardians.ch/

Alternatives

Cybrid

Cybrid

Cybrid Technology Inc.

Alternatives

Categories

Categories

Fraud Detection Supported
Open Banking Supported
Open Finance Supported

Integrations

Apple Pay Supported
BAGS Supported
Coin Wallet Supported
Cosmostation Supported
D'CENT Wallet Supported
Divly Supported
Dreamster Supported
Flow Supported
Google Pay Supported
Halo Wallet Supported
Meld Supported
Phemex Supported
ProBit Global Supported
Samsung Pay Supported
Sila Supported
Swapzone Supported
Swarm Supported
Zengo Wallet Supported
pay.sh Supported

Integrations

Apple Pay Not Supported
BAGS Not Supported
Coin Wallet Not Supported
Cosmostation Not Supported
D'CENT Wallet Not Supported
Divly Not Supported
Dreamster Not Supported
Flow Not Supported
Google Pay Not Supported
Halo Wallet Not Supported
Meld Not Supported
Phemex Not Supported
ProBit Global Not Supported
Samsung Pay Not Supported
Sila Not Supported
Swapzone Not Supported
Swarm Not Supported
Zengo Wallet Not Supported
pay.sh Not Supported
Claim MoonPay and update features and information
Claim MoonPay and update features and information
Claim NetGuardians and update features and information
Claim NetGuardians and update features and information