Audience
Fraud prevention solution for companies
About Eastnets PaymentGuard
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.
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Integrations
No integrations listed.
Company Information
EastNets
United States
www.eastnets.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Support
Phone Support
Online
Eastnets PaymentGuard Frequently Asked Questions
Eastnets PaymentGuard Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
Risk Assessment
Transaction Monitoring
Watch List
PEP Screening
SARs
