GPayments Alternatives

Plaid is a global data network that powers the tools millions of people rely on to live a healthier financial life. Our ambition is to facilitate a more inclusive, competitive, and mutually beneficial financial system by simplifying payments, revolutionizing lending, and leading the fight against fraud. Plaid works with over 8,000 companies including fintechs like Venmo and SoFi, several of the Fortune 500, and many of the largest banks to empower people with more choice and control over how they manage their money. Headquartered in San Francisco, Plaid’s network spans over 12,000 institutions across the US, Canada, UK and Europe.

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Behind the scenes, Udentify embeds cutting-edge technologies into our identity verification and biometric authentication solution via a lightweight and flexible SDK. We are constantly investing in our technologies to stay at the forefront of fraud detection, compliance, and user experiences.

Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

Alviere’s embedded finance platform allows any organization to seamlessly integrate financial products and services into their existing offerings, and provide customers and partners with the most comprehensive embedded financial solution on the market. Alviere’s platform offers an extensive range of customizable branded products and services that include FDIC-insured virtual accounts and physical card issuing, payments, digital global money transfers, and crypto/web3 products, all through one API integration. Alviere is a fully licensed and regulated financial institution, and provides comprehensive compliance, risk management, fraud/AML montioring and security to ensure long-term program success.

Regional data infrastructures, powering global identity verification. MetaMap is the first all-in-one identity verification platform built on regional data sources, consolidated on a global scale. Get to know your users in-depth, from local government checks to Global AML watchlists. A suite of identity verification tools to know your users in-depth. Verify your users without hurting your conversions rates. Quickly verify your users with our default SDK or build your own verification flow via our API. Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. Automatically access our regional identity infrastructures, and get clean data from dozens of local databases consolidated in comprehensive user' profiles, no matter where you operate. Use MetaMap dashboard to reduce the time spent on manual verification through smart automation and workflows. You need advice? Our international Customer Success Team is here to help.

Sila is an end-to-end payment platform that provides Banking-as-a-Service through a developer-friendly payment API that is scalable and allows for fast and secure money transfers. Sila’s payment platform streamlines building and launching fintech apps and embedded payment products for financial products, fintech, crypto, and Web3. Sila’s offerings include Virtual Accounts, Digital Wallets, KYC/KYB, and ACH payments APIs for software teams. Additional functionality is available through a network of pre-approved and pre-integrated partners (to different degrees). Sila was recognized as the Best Payments as a Service Platform by the 2022 Embedded Banking Awards of Tearsheet. Sila is headquartered in Portland, Oregon.

Companies in Fintech, Crypto, Gaming, Edtech, BFSIs, Telecom, Marketplace etc use HyperVerge’s Identity Verification Platform for onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. HyperVerge currently helps clients onboard over 30 million customers every month (~3% of India’s population). With just an ID and a Selfie, you can verify the identity of your customer in seconds. You can prevent fraud and ensure compliance with AML/KYC. Customer onboarding TAT can be reduced from several hours to just a few seconds. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.

Authsignal delivers a suite of drop-in authentication and fraud tools to enable consumer-focused businesses to securely authenticate customer identity, mitigate fraud and deliver seamless customer experiences. Trusted by modern product and identity teams around the world, Authsignal plugs into your existing technology stack to streamline the authentication of any customer flow or action in seconds. Effortlessly safeguard customer transactions, mitigate risks, and implement rules all within a single, user-friendly workspace. Easily deploy Passkeys, passwordless authentication, and deliver authentication uplift programs to secure customer data in days. Leverage Authsignal's no-code rules engine to deploy rules and safeguard customer data. - Integrate via OpenID Connect (OIDC). - Integrate with Auth0 - Integrate with ForgeRock - Integrate with Microsoft Entra, Azure AD B2C Marketplace integrations - Veriff - MessageBird - iProove And many more

FUGU offers a multi-tier self-learning fraud-prevention strategy. Unlike other solutions, FUGU's fraud-detection software tracks online payments post-purchase, as EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 85%, and identifies fraud attacks, including cases of friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. As part of FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for any business that accepts online payments, such as: 1. eCommerce websites - supporting all platforms (including the Shopify app) 2. Payment getaways 3. SaaS 4. Investments companies \ exchanges 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guarante

FraudLabs Pro helps merchants to protect their online e-commerce stores from malicious fraudsters. It screens all sales orders transacted using credit cards, PayPal, and so on for online frauds (also known as payment frauds or CNP frauds). As a result, it helps merchant to increase their revenue and reduce chargeback or fraud losses. It also improves operation efficiency by providing merchants a simple yet intuitive merchant area for merchants to easily investigate all fraud details, which could have been a complicated process without using a fraud detection tool. FraudLabs Pro has more than 24 ready plugins/extensions/add-ons for the major e-commerce platforms. Download and install the plugin. We have more than 20 ready plugins supporting for all major & popular e-commerce platforms. Enter the License Key and enable the fraud detection feature in your e-commerce platforms. That's all! The fraud detection service will be running round the clock to protect your online business.

Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.

Here at PaymentCloud Merchant Services, we provide credit card processing for businesses of all types. From Fortune 100 companies to small, local storefronts, ecommerce or retail, and all levels of risk, we can support each and every business. We have a robust toolset of integrations with nearly any platform, shopping cart, and CRM, unified fraud detection software, and chargeback mitigation tools that allow you to reduce your risk and amplify your reward. Talk with one of our dedicated account managers to get personalized care and a real person every single time. PaymentCloud lays the foundation businesses need to thrive. With 50+ years of combined experience within the payments industry, we look forward to paving the way to your business’ success. Free cost comparison. Seamless setup. Chargeback and fraud prevention. Hundreds of integrations. Low risk and hard to place industries accepted.

The Cognitive Security Platform® (CSP) is a threat and omnichannel fraud protection solution designed to defend digital businesses, to minimize the risks associated with the provision of digital financial services (home banking and digital payments), and avoid any impact on user experience. We provide a fully packaged, out-of-the-box solution that is digital-ready and can be deployed at lightning-fast speed. Cognitive Security Platform®’s modularity lets you personally activate the functions you need to make your digital business safer. AI proprietary algorithms combined with behavioral biometrics and behavioral analysis provide a frictionless end-user experience while guaranteeing the highest level of security. We also allow you to implement anti-fraud strategies by protecting different channels. The omnichannel view lets you manage all fraud that could affect separate channels from a single console, avoiding vertical management.

Bringing together a set of differentiated cloud- and hybrid-ready security and analytics products and services. Today, Appgate secures more than 1,000 organizations across 40 countries. A Focused Approach to Zero Trust. Distributed, on-demand IT created a security problem. With more assets to defend and more complexity to overcome, security leaders are stuck solving today’s problems with yesterday’s solutions. Become a smaller target, making resources invisible and resilient to threat actors. Adopt an identity-centric, Zero Trust mindset that factors in context before granting access. Proactively detect and remove internal and external threats targeting your organization. Global enterprises and government agencies trust our industry-leading, proven secure access solutions. Strengthen and simplify network security with the most comprehensive, feature-rich ZTNA solution available. Reduce risk while providing consumers with seamless, secure network access to your digital services.

Three-Domain Secure (3DS or 3-D Secure) is a XML-based messaging protocol to enable cardholders to authenticate themselves with their card issuer while making card-not-present (CNP) online purchases. 3-D Secure helps to prevent unauthorised CNP transactions and protects the merchants and issuers and cardholders from fraud on cards. 3-D Secure facilitates the exchange of cardholder data between CNP transaction participants – cardholder, merchant, card issuer and payment system. 3-D Secure version 1.0 was initially developed by Visa and marketed as Verified by Visa (VbV) since early 2000s. Services based on the 3-D Secure 1.0 have also been adopted by MasterCard as MasterCard SecureCode (MCC), by JCB International as J/Secure and by American Express as American Express SafeKey. The main benefit of 3-D Secure is shifting the possible fraud responsibility from the merchant to the card issuer, which reduces chargebacks.

Reduce the risk of fraud. We work closely with our customers to proactively secure their digital channels and guard against digital banking and payment frauds. Inspire true customer loyalty. Engage your customers with highly relevant and intuitive experiences no matter their chosen touchpoint. Checking out: Digital banking, mandates, and the user experience factor. Revisiting authentication in the age of SRC and EMV 3-D Secure. Introducing the Entersekt Secure Platform. Establish trust, identify your user and provide them with new and innovative experiences that drive brand. Offer a smooth, highly secure remote registration and card provisioning process to boost adoption and revenue. Entersekt Customer Authentication Solution. Eliminate account takeover fraud with a compliant solution spanning all your digital channels. Entersekt Smart Messaging Solution. Take your relationship banking strategy to the next level with secure, sophisticated in-app message services.

PAAY is a leading innovative consumer authentication service for the modern merchant. We increase payment authorizations, eliminate chargebacks, and help merchants meet compliance requirements. Millions of purchases are made around the world every minute. All it takes is a click or a tap, and in that millisecond of a purchase, lives PAAY. It’s hard enough to make sales online, let alone lose them to fraudulent chargebacks or false declines. As a certified provider of EMV 3-D Secure, we authenticate buyers to protect purchases for merchants. PAAY provides issuers with additional data, so they are better informed and accept more payments. PAAY provides you with authentication data to improve internal fraud algorithms and risk-based workflows. PAAY decreases time and resources spent on disputes, manual reviews, and fraud prevention.

Real-time fraud scrubbing utility that helps to differentiate legitimate from fraudulent transactions. Helps ensure uninterrupted payments for customers, particularly those with recurring payments, by seamlessly updating card-on-file account information- requires customer vault and is supported on First Data North, First Data South and Payment Tech Salem. Allows merchants to use Verified by Visa and Mastercard SecureCode to verify payer’s authenticity through the gateway. PCI-compliant encrypted and tokenized customer credit card and ACH account data storage. Tokenization allows merchants to process transactions without transmitting credit card or ACH account data. Enables merchants to invoice customers via email. Customers can submit payments by following an embedded link. Invoices are generated with line detailed information and automatically convert to PDF’s that are attached and emailed to customers.

Stop Card-Not-Present (CNP) fraud and raise approvals backed by a 100% no fraud chargeback guarantee. The time, resources, and expenses spent on dealing with chargeback fraud is a huge burden for most merchants. Worse still, the fear of payment fraud can result in 3% of legitimate transactions being declined—making the fear of fraud more costly than chargeback fraud itself. Payment Guarantee ensures that every approved transaction is free of fraud and removes liability for chargebacks—all while increasing approved transactions through best-in-class, accurate detection. Inaccurate fraud detection often declines legitimate transactions. Vesta’s machine learning intelligence raises your approval rate by an average of 10% while keeping you safe. Gain insights from Vesta’s 26 years of fraud expertise that help you stop payment fraud based chargebacks and stop wasting time and resources on chargeback remediation.

Speed up your business's cash flow with secure and reliable merchant services. Capital One has partnered with Worldpay® from FIS, a leading debit and credit card processor, to offer you flexible payment acceptance solutions. We've made getting paid easier, so you can focus on running your business. Accept payments with virtual and smart terminals, hosted web pages, and mobile readers. Enjoy peace of mind with a suite of data security tools. Stay organized with transparent reporting. Take multiple payment methods. Including swipe, EMV, contactless, keyed-in, phone order, email invoicing, PayPal® and more. Accept major credit cards, Visa®, MasterCard®, Discover®, American Express®, as well as gift and loyalty cards. Take advantage of our evolving payment-processing solutions and let us help you strategically manage your cash flow. Capital One Merchant services powered by Worldpay gives you access to new technologies for emerging payments.

Convert more clients, improve user experience, reduce fraud, and obey regulatory demands. Our Background Check, Document OCR, and Face Match solutions make your processes more secure and up to ten times faster. Your client sends a picture of their driver’s license (CNH) or identity card (RG) and we do the rest. We extract data from the image of a document using OCR (Optical Character Recognition) and check if the data is accurate on public sources. All that is done automatically, making your onboarding quicker, safer, and slicker. Your client sends a picture of their driver’s license (CNH) or identity card (RG) and we do the rest. We extract data from the image of a document using OCR (Optical Character Recognition) and check if the data is accurate on public sources. All that is done automatically, making your onboarding quicker, safer, and slicker.

Know that people are who they say they are. Veriff is the infrastructure for identity verification, KYC, and trust online. With leading AI-driven technology, onboard customers or users in a matter of seconds, while stopping identity fraud and bad actors with Veriff’s identity verification and KYC platform. Veriff is the leader in identity verification and KYC automation and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers or users. Veriff’s identity verification platform comes with a 98% check automation rate, 6 second average decision time, over 9,500 identity documents are covered, and 95% of users are verified on the first try.

In today’s business environment, data integrity, compliance with internal policies and procedures, reducing errors, and risk management are essential to managing top line growth. GLAnalytics’ cloud-based analytics software delivers financial reporting that proactively monitors financial data for errors and potential fraud. This risk management solution offers peace of mind through the use of powerful algorithms. These algorithms scan financial data proactively and securely through an easy to use interface rarely seen in other financial reporting software. Algorithms that highlight anomalies and cross review between components. analytics includes highly secure and encrypted access control to make sure data stays private. The application enables both logical and physical separation of client data with tiered certified storage. analytics is cloud-based for added security and scalability, where all data is securely stored, and all access is monitored.

Merging open banking and instant payments, Zūm Rails all-in-one payments gateway allows our clients to seamlessly utilize the payment rails that best fits their needs in the fastest, safest and most efficient way possible. Zūm Rails supports the entire payments journey, from the customer onboarding process to providing advanced data aggregation and KYC tools, moving funds in real-time with fraud prevention and account validation, as well as managing payment operations and simplifying the reconciliation process – all from a single API.

Signicat is a pioneering, pan-European digital identity company with an unrivalled track record in the world’s most advanced digital identity markets. Founded in 2006, Signicat's mission is to build technology for people to trust each other in a digital world. Its Digital Identity Platform incorporates the most extensive suite of identity-proofing and authentication systems in the world, all easily accessible through a single integration point. The platform supports and orchestrates seamlessly the full identity journey, from recognition and onboarding, through login and consent, to making legally binding business agreements which stand the test of time. In 2019, Signicat was acquired by leading European private equity investor Nordic Capital. Today, Signicat boasts a workforce of over 450 dedicated professionals across 17 European offices.

We make sure your online business runs smoothly beyond the buy button, so you can captivate consumers with next-level experiences. Sell how your customers want to buy with infinite order and checkout flexibility and provide ultimate control with self-service capabilities. Integrate disparate systems together to one single source of truth to create seamless customer experiences and manage your business at any volume. Put the power of consumer insights to work for real-time decision-making and turn one-time shoppers into forever fans. Launch new landing pages, sales funnels, products and promotions at lightning speed and combat fraud and churn to boost your bottom line.

Riskified is an advanced eCommerce fraud prevention tool designed to drive sales and reduce management costs. As a reliable end-to-end card-not-present (CNP) fraud software, Riskified helps businesses prevent online fraud by reviewing, approving, and guaranteeing their orders. With Riskified, every approval is covered by a chargeback guarantee in case of fraud. Additionally, Riskified’s quick, frictionless review process enables retailers to boost their sales and expand confidently to new markets.

We need on average from several days to 1 month to provide you with administrator’s access to your card payment acceptance and processing system. You can find more information about our white label payment gateway setup in one month. Due to the modular architecture, our white label payment system is easy to scale both horizontally and vertically. The throughput capacity of the white label payment gateway is 200 transactions per second. Application operational speed is multiplied by the number of working modules. New modules are added to the working payment system on the go. No need to shut down and reboot.The white label payment gateway ensures that you and your clients are protected from chargebacks. We offer a built-in 3-D secure support module, the official VISA and Mastercard protocol for card holder authentication.

Nothing to remember. Nothing to steal. You are the key. Adopt zero-trust authentication to protect your remote workforce and enable strong customer authentication with just a look. Anywhere. Any time. Any device. Embrace passwordless, multi-factor authentication to eliminate fraud, phishing and credential reuse – all while enhancing customer and employee experiences and protecting their privacy. Unique capabilities powered by unique technology. Hardware Agnostic. Since we do not rely on the device hardware or sensors, Keyless can be deployed on a large set of devices and appliances. Drive better outcomes for your organization by eliminating passwords. Top-Notch Security. No central honeypot, no data on user devices. Data can never be stolen or lost because no private information is accessible to anyone but the user. Reduce password associated costs by going passwordless. Password Reset Costs. The average helpdesk labor cost is estimated at $70.

Beautiful user logins & payments for any website. You control where your website & content lives. 1. Install a JavaScript code snippet to your website. 2. Set membership plans, pricing and permissions for your website. 3. Manage members through a simple dashboard. Say goodbye to authentication and payment problems — gate website pages and content to create web applications. Start accepting payments quickly with our one-click Stripe integration. 100% free, unlimited trial — upgrade only when you're ready to launch. No credit card required. You also get access to Stripe taxes, Free-trials, the Stripe billing portal, and tons of other Stripe features. Offer payment methods that are in demand and relevant to your business model. Reach more customers globally, increase conversions, reduce fraud, and optimize your transaction costs.

A versatile, flexible and highly scalable platform for securing access to government and corporate systems and online consumer services. Multi-factor authentication for securing employee remote access to corporate VPNs and other enterprise resources. Multi-factor authentication for securing employee remote access to corporate VPNs and other enterprise resources. Rapidly build and deliver authentication solutions for trusted identity and compliance. Smart card solution for strong authentication to protect workstations, mobile devices and networks. Solution for issuing and managing PIV and PIV-I cards, enterprise access cards and mobile credentials. HID PIV IDMS performs identity proofing, while securely issuing credentials - even to remote users. Leverage service bureau card issuance efficiently and securely.

We provide hardware, merchant accounts, and gateways to optimize financial goals and customer engagement all on one user-friendly platform. Our comprehensive resources allow businesses around the world to conduct commerce with streamlined data management and ultramodern payment devices, in unattended and attended environments, online and in-person. All products are compliant with international security standards and feature genius technology and design. Give customers the flexibility to make safe and speedy purchases. Our cashless devices accept mobile pay and all major cards via swipe, tap, or dip; they operate autonomously and can be logo branded. Transactions are fully secure with PCI SSC P2PE, certified by Mastercard, Visa, American Express, and Discover. Modernize vending machines. Expedite long lines. Seamlessly manage all processes on one platform. Our leading-edge technology offers easy plug and play to bolster business in every industry.

BSI is a cybersecurity company that identifies and eliminates cheating, identity theft, and fraud with a written password. We analyze not what is written but how it is written. Our technology identifies and stops impersonators intent on illegal activities. Clients choose us because our technology is user-friendly, yet highly accurate. In fact, surveys show that 46% of first-time users reported the technology was “Entertaining”, while 98% agreed it’s more secure than a typed password. To the small group who write about difficulties please visit our help desk open 24x7, complete with self-help articles (found by selecting the “?” icon when you enroll or authenticate). As with most things, you must prepare yourself and read or watch our how-to instructions. With over 100M authentications completed worldwide, we report that approximately 99.97% of users experience no problems using our technology. Clients love what we do for them with pages of testimonials on our site.

Intrinsic ID is the world’s leading digital authentication company, providing the Internet of Things with hardware-based root-of-trust security via unclonable identities for any IoT-connected device. Based on Intrinsic ID’s patented SRAM PUF technology, the company’s security solutions can be implemented in hardware or software. Intrinsic ID security, which can be deployed at any stage of a product’s lifecycle, is used to validate payment systems, secure connectivity, authenticate sensors, and protect sensitive government and military systems. Intrinsic ID technology has been deployed in more than 150 million devices. Award recognition includes the Cyber Defense Magazine InfoSec Award, the IoT Breakthrough Award, IoT Security Excellence Award, the Frost & Sullivan Technology Leadership Award and the EU Innovation Radar Prize. Intrinsic ID security has been proven in millions of devices certified by Common Criteria, EMVCo, Visa and multiple governments.

How do you verify real people in the digital world? Onfido helps companies see real identity, the humans behind the screens, using world-leading AI and identity experts. Your customers can prove their identities, wherever they are, with just an ID and their face. So you’ll have everything you need to grow your business securely. Anchor your user’s digital account to their real identity with just their ID and face. Then re-verify or authenticate them when needed with a selfie. See how Onfido’s identity verification has helped businesses like yours onboard more users, reduce fraud and free up resources for internal teams. Drive business results with identity verification and authentication. Our AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics. That’s how we give companies the assurance they need to onboard customers remotely and securely.

Customize site and user access with a secure, Cloud-based, IDaaS solution. Optimize network security through a combination of single sign-on (SSO), multi-factor authentication (MFA), and lifecycle management (LCM) services. Manage user access in an elegant, easy-to-use interface. Connect to your corporate WiFi or VPN with one click. Connect and authenticate your access instantly. Securely manage your access control system. Allow employees to unlock doors with their phone, NFC card, or a variety of other easy authentication methods. Greet guests from your mobile device when they call through a UA Pro reader. An intricately layered suite of authentication methods that adapts to user behavior, application sensitivity, and other situational risks.

FortiAuthenticator provides Identity Access Management and Single Sign-On. FortiAuthenticator provides identity and access management (IAM) services to prevent breaches resulting from unauthorized users gaining access to a network or inappropriate levels of access granted to valid users. FortiAuthenticator ensures only the right person can access your sensitive resources and data at the right time. User identity information from FortiAuthenticator combined with authentication information from FortiToken and/or FIDO2 authentication ensures that only authorized individuals are granted access to your sensitive information. This additional layer of security greatly reduces the possibility of data leaks while helping companies meet audit requirements associated with government and business privacy regulations.

Based on SenseTime's world-leading technology, SenseID provides comprehensive "Cloud + Client" products, including SDK, cloud access and ID authentication terminals. Through liveness detection, ID card verification, and ID authentification, SenseID ensures the authenticity of the user’s identity, reducing business risks for financial firms and mobile network operators as well as human resources expenditure. Supports multi-platforms, such as mobile devices, PCs, embedded devices, and ID authentication terminals. Provides a user-friendly online interface, and easy access in offline scenarios. Supports liveness detection, effective against spoofing attacks done by static images, digital projections and masks etc. Reduces risks from human errors as the accuracy of recognition has surpassed that of human eyes.

aPersona ASM utilizes machine learning, artificial intelligence (learning, problem solving and pattern recognition) and cognitive behavioral analytics to invisibly protect on-line accounts, web service portals & transactions from fraud. aPersona’s adaptive Multi-Factor authentication adds an extra layer of login security to any web service. aPersona was designed to meet a long list of requirements. Meets GDPR Risk Evaluation Guidelines. It is economical. Invisible to minimize any disruption to the end-user login experience. Tokenless to ensure end-users don’t have to download anything or carry anything. Adaptive intelligence to enable highly tuned forensic checking for changing environments. Dynamic identities that change and migrate over time (nothing static!). Learning Modes to make engaging the service simple and painless. aPersona’s patent pending technology provides additional login security with loads of features that helps any organization address their login security concerns.

Combat sophisticated location fraud schemes that are not detected by existing GeoIP solutions such as account takeover and bot detection. Increase your ability to detect real fraud while reducing false positives, and false negatives, with embedded location checks. Enhance existing fraud and risk management models with advanced location data signals. Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes. Detects when “home” location data from a smartphone is being spoofed as part of a synthetic identity at account creation. Provides historical location information of a device and/or a user when defending chargeback disputes. Creates a fingerprint for each location fraud method identified. You can flag future transactions with similar behavior.

With just a few lines of code, LoginID enables websites and apps to integrate FIDO/FIDO2 certified multi-factor authentication via our easy to use SDKs and APIs. Our platform leverages the biometrics on the end user's device to create a private key, public key pair that allows for seamless strong customer authentication. No app installation is required and the private key is stored securely on the end user's device, never leaving. Additionally, LoginID offers Transaction Confirmation, where a transaction can be cryptographically signed providing proof of the user’s confirmation of that specific transaction, which is perfect for merchants who want payment authentication services. LoginID is aligned with PSD2, GDPR, CCPA, and HIPPA. We have SDKs for iOS, Android, React-Native, Web, Python, Java, and Node as well as a WordPress Plugin.

Unleash the power of advanced AI and image analysis technologies with TAFraudSentry, a pioneering system that integrates digital image forensics with transactional analysis to provide a robust, multi-tiered defense against all forms of check fraud. As technology advances, so do the methods employed by fraudsters, leading to an increase in both complexity and frequency of fraudulent activities. American financial institutions are finding themselves at the forefront of this battle, dealing with a myriad of sophisticated fraud schemes. Adopt a proactive stance with TAFraudSentry – a superior, AI-powered check fraud detection solution designed to secure your bottom line. By leveraging AI and image analysis, this solution is not just reactive – it’s proactive, identifying and preventing fraud before it impacts the institution and its customers.

Cloud-based identity and access management (IAM) solution with multi-factor authentication (MFA), credential-based passwordless access, and single sign-on (SSO). Secure access to apps, networks, and devices for all of your users — with cloud-based multi-factor authentication. Proximity-based login, adaptive authentication and other advanced features contribute to an optimal user experience. Happy users don’t try to circumvent security measures. Everyone wins. This is easier than anything else you’ve tried. Work-saving touches — like built-in provisioning tools and on-premises and cloud integrations — reduce the workload for IT, from deployment through everyday management. Get strong IAM to move faster into the future. Cloud-based Identity as a Service scales quickly to accommodate new users, expanding use cases, and evolving security threats.

The most complete solution for digital onboarding, authentication and security formed by different biometrics and antifraud systems of FacePhi, offered with the best user experience in the market. A combination of biometric and other security systems that creates a complete digital onboarding and identity authentication solution that allows to access, verify and operate different services and products in mobile and web applications. A framework with an easy integration that allows our client to choose which components to activate providing a better and seamless experience for the end user. Face recognition allows us to determine the identity of a person by analyzing the face. Unlike other types of biometry like iris or fingerprint, face recognition is non-intrusive; it does not require cooperation from the user. It just needs to capture the face of the person with a web cam.

The Varsgen Authenticator can be used to authenticate customer identities and for smart communication with customers. Varsgen uses its patented token technology along with SMS and email to further authenticate customer’s identity and devices. The device tracking add-on for Varsgen Services identifies devices as they move across networks and enhances the ability of Varsgen services to detect fraud. Device tracking follows the trail of fraudsters making illegitimate purchases. Varsgen Complete offers the merchant a set of reports with insights to stay ahead of the fraudsters. This service includes chargeback support to help your team stay on task and not get buried in the paperwork and administration of chargebacks. Merchants today need to know their customers. Customers today want communications from merchants that build trust.

Brighterion has revolutionized artificial intelligence for over 20 years. Our AI solutions stop payment and acquirer fraud, reduce credit risk and delinquency, prevent healthcare fraud, waste and abuse, and more. With extraordinary scalability, your growth is limitless. And with powerful personalization, your business goals define the models. You can experience the power of Brighterion AI in as little as 6-8 weeks with AI Express. We understand that advanced AI can sound complex, and the idea of making the shift from legacy rules-based systems to something unknown can be overwhelming. What if the risk were removed, so you could test drive your custom model in just 6-8 weeks? Be ready to deploy, having seen the ROI and how the models outperform the rules. Harness the power of AI to reduce transaction-level fraud and merchant risk. Detect fraud, waste and abuse before claims are paid.

Are your fraud losses higher than expected? Is your fraud prevention effectiveness below 95%? Are you losing money at the teller line and through ATMs? Are your check verification thresholds above $500? Are you spending more than 0.01% of bank assets on systems and analysts to review suspects and prevent fraud? Are you reviewing more than 250 checks for each item worth returning? Stop wasting time and money, and let us reduce your false positives, false negatives, manual reviews, and labor resources. All-In-One Check, ACH, ATM, Wire, and Cash Fraud Security Solution. An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions. Connecting financial services and healthcare customers with innovative technology.

Bureau is a leading fraud prevention and identity decisioning platform tailored for the financial services industry. Designed to protect businesses like lending services, digital payments, and wallets, Bureau offers a comprehensive suite of solutions to safeguard against fraud, ensuring secure transactions and authentic customer interactions. Bureau's adaptive and intelligent system continuously evolves to counter new fraud tactics, ensuring that businesses stay ahead of emerging threats. With a strong focus on risk assessment and fraud prevention, Bureau empowers CEOs, risk managers, and banking officials to make informed decisions, protecting their organizations and customers. Bureau has helped businesses save over $10 million in potential losses, establishing itself as a trusted partner in the fight against financial crime.

Introducing Identity Anywhere, the world’s first Identity Management solution based on Docker containers making it the most portable, scalable and secure solution on the market. Docker container technology allows Identity Anywhere to run anywhere: on any cloud, on premise or a private cloud instance hosted by Avatier. Avatier Identity Management products brings separately administered back office applications and assets together to manage them as one system. Now armed with a unified digital dashboard, C-level executives deliver measurable business growth and increased profits. Eliminate the #1 Help Desk request with military grade self-service password reset. Reduce Costs. Only pay for the cloud app licenses you need. Maximize company utilization with a phenomenal shopping cart experience. Avoid fines, lawsuits, negative publicity, and even jail time due to non-compliance.

Ethoca is working with merchants and card issuers around the world to deliver a new range of in-depth purchase details to consumers when and where they need it most. Not only does this create an exceptional customer experience, it also stops friendly fraud and drives digital transformation. But that's just the start! When fraud strikes, recover your losses with ease. They cost time and money. Let's blow them away. Don't mistake customers for criminals — it hurts your bottom line! Your logo is a symbol of everything your business stands for, and a clear visual cue your customers recognize and trust – but that’s not all. Thanks to collaborations with leading financial institutions, we’ve transformed your logo into a powerful tool that gives consumers clarity around what they bought and who they bought it from. The goal? Eliminate transaction confusion, reduce chargebacks, extend brand presence, and elevate the customer experience.