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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).

About

With connection to more than 3500 European banks in 21 countries, we help you to unlock the potential of Open Banking and advance your business through a single open banking API. From open banking Account to Account (A2A) payments, to IBAN checking, credit scoring, and business financial management, Worldline's industry leading open banking capabilities have made them the supplier of choice for multinational banks and payment providers.

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

Companies that need a payment fraud solution

Audience

Banks, Lenders, lease providers, PSPs, software suppliers

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

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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

NetGuardians
Founded: 2007
Switzerland
www.netguardians.ch/

Company Information

Worldline
Founded: 1973
France
worldline.com

Alternatives

Alternatives

Ingenico TETRA

Ingenico TETRA

Ingenico
BANKSapi

BANKSapi

BANKSapi Technology GmbH

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

Integrations

Adpoint
ArboStar
Avantio
BillingPlatform
Cashflow.io
Checkfront
Evenda
Foodiv
Juspay
NextPax
OwnerRez
PetExec
Post Affiliate Pro
QReserve
RentSyst
Spoonity
TRUSTZONE
Txt2Give
WhenThen
Zaui

Integrations

Adpoint
ArboStar
Avantio
BillingPlatform
Cashflow.io
Checkfront
Evenda
Foodiv
Juspay
NextPax
OwnerRez
PetExec
Post Affiliate Pro
QReserve
RentSyst
Spoonity
TRUSTZONE
Txt2Give
WhenThen
Zaui
Claim NetGuardians and update features and information
Claim NetGuardians and update features and information
Claim Worldline and update features and information
Claim Worldline and update features and information