CashOnTime
Companion in the fight against late payments, the CashOnTime collection software, published by DIMO Software, ensures coverage and optimal connection of all the processes for optimizing your receivables. You intelligently structure your multi-channel reminder processes (letters, e-mails, SMS) using all the criteria contributing to cash, such as your customer's payment behavior and the available solvency indices. Your policy of alerts on all the risk factors of slippage of your collections is known to CashOnTime Collection, so you are informed in real-time of a promise not kept, of a deadline not respected in the treatment of disputes, a change in a customer's risk class or reaching the credit limit.
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AllayPay
At AllayPay, we specialize in high-risk and high-volume merchants. But we’re also proud to service thousands of low-risk and card-present merchants across all industries, including hotels, restaurants, bars, retail stores, salons, electricians, lawyers, consultants, and much more. Give customers the option to choose what works best for them. Our processing platforms take payments from any preferred method of transaction. As a high-risk industry, finding the right payment processor can be challenging. Whether it’s a reputational risk, bad credit or strict regulations, getting approved for a merchant account is no easy feat. What you need is a payment processor who understands your industry and the risks you face each day.
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Outseer 3-D Secure
Outseer 3-D Secure is an Access Control Server (ACS) designed for credit and debit card issuers and payment processors, aiming to enhance transaction approvals while reducing fraud and operational costs. At its core is the Outseer Risk Engine, which evaluates each transaction in real time to assess the likelihood of fraud versus genuine activity. This solution aligns with the latest EMV 3-D Secure protocol, ensuring compliance with evolving global standards. By leveraging superior data science and predictive AI models, Outseer 3-D Secure delivers increased transaction approvals, reduced fraud, optimized challenge rates, and low false positive rates, contributing to significant profit increases annually. The platform's capabilities include a policy manager for creating informed rules based on data and policies, a case manager for managing alerts and investigations, and a configuration manager for optimizing challenge flows and user interfaces.
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Sokratech
Sokratech is a real-time fraud detection system (FDS) built for banks and financial institutions. The platform screens transactions and returns a decision in under 250 milliseconds, combining a no-code rules engine, machine learning risk scoring, and configurable workflows so fraud teams can respond to new attack patterns in minutes instead of release cycles. Capabilities include real-time transaction monitoring, rule and model governance with full audit trails, explainable decisioning for regulator and auditor review, and case management for fraud investigations. Sokratech is designed for the compliance and data-residency expectations of regulated financial institutions.
The platform deploys via API and integrates with core banking and payment systems, so institutions can go live quickly without replacing existing infrastructure.
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