SimpliRisk Alternatives

QUOTE SMARTER, FASTER AND MORE PROFITABLY A single quote with an incorrect configuration can impact your hard-earned reputation. A misquoted price can tip a deal into the red. Why put your business at risk? servicePath is a configure, price and quote (CPQ) platform that is specifically designed to make complex quotes simple. Quotes that used to take days and involve multiple departments can be done in less than an hour in servicePath. Cut your risk of issuing a bad quote by having all the latest solution configurations and cost elements on one platform. Become more frictionless with servicePath.

RiskWatch risk assessment and compliance management solutions use a survey-based process for physical & information security in which a series of questions are asked about an asset and a score is calculated based on responses. Additional metrics can be combined with the survey score to value the asset, rate likelihood, and impact. Assign tasks and manage remediation based on survey results. Identify the risk factors of each asset you assess. Receive notifications for non-compliance to your custom requirements and any relevant standards/regulations.

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.

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.

When a business type is determined to be a high-risk business, it requires a credit card processor with intricate knowledge of the industry it serves. At High Risk Solutions we know the best way to structure your high-risk merchant account to save time and money. High-risk merchant services is provided for all legal forms of high-risk business types. It should be the aim of every high-risk business to have a merchant account. With our high-risk services, businesses can accept credit cards and other forms of payment for their products and services. Since high-risk businesses do not qualify for traditional merchant services, a high-risk solution is what we solely focus on. Traditional payment processors are simply not allowed to process credit cards because of their sponsoring bank’s rules. Each high-risk merchant service provider has to have a sponsoring bank in order to be a payment processor.

Next-generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies. Automate compliance and AML processes to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations. Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers. Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony. Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases. Trace stolen crypto, uncover hidden patterns in data, identify exit nodes and expose criminals with our investigation solution. Enhance and streamline investigative processes to improve success and generate detailed evidence reports.

Conduct quick and hassle-free information security risk assessments. Follow a proven process to ensure compliance with ISO 27001. Reduce the time spent on risk assessments by up to 80%. Generate audit-ready reports, year after year. Follow our built-in tutorials through each step of the process. Generate audit-ready statements of applicability, risk treatment plans, and more. Select threats and vulnerabilities from built-in databases. Generate a risk treatment plan and an SoA, ready for review by auditors. Eliminate errors associated with using spreadsheets. Accelerate risk mitigation actions with built-in control and risk libraries. Track implementation tasks against risks. Detail how a risk to personal data will impact the parties involved. Conduct privacy risk assessments to protect personal data. We offer single-user and multi-user access via monthly and annual subscriptions.

When it comes to credit card processing, certain industries are considered low risk, while others are considered high risk. Low-risk industries are generally those that have a low incidence of fraud and chargebacks, and as a result, they typically pay lower processing fees and have fewer restrictions on their accounts. It’s important to note that while these industries are generally considered low-risk, every business is unique and may be subject to different processing fees and restrictions based on a variety of factors. Additionally, even low-risk industries may still experience occasional fraud or chargebacks, so it’s important for businesses to take steps to minimize risk and protect themselves. Merchants can process payments, manage transactions, and generate reports on all payment processing activity from a single account. Give your merchants valuable insights into customer behavior with a single view of data across channels.

A comprehensive, unified view of risk that breaks the cycle of time-consuming, costly AML and KYC workflows. Sigma provides a single solution to identify risk across 1000s of data sources. Now you can consolidate multiple tools and reduce the number of human hours needed to conduct non-customer due diligence in onboarding, transaction monitoring investigations and KYCC. Sigma provides automated multi-variable screening, categorization and scoring across 60+ risk factors and commonly used typologies to help compliance teams and investigation firms operate more efficiently, and make decisions more effectively. Sigma augments your internal data with external data needed for investigations, alert management, onboarding and relationship management.

We offer custom merchant accounts tailored to high-risk industries. Whether your business sells unique products, is prone to fraud, or has chargebacks, we have a payment processing solution for you. Zen Payments, a top high-risk merchant account provider, offers industry-specific solutions to help businesses facing financial challenges due to their transaction history or industry designation. We provide a comprehensive range of merchant services for businesses across all industries, with extensive experience in processing high-risk volumes nationwide. Entrust us with your high-risk merchant services and leverage our vast network of 15+ direct bank and processor relationships to find the ideal long-term home for your merchant account. Contact us today and to learn about our same-day approvals, high-risk industries, and gateway solutions.

Discover new capabilities that will transform how you secure your organization's data across clouds, devices, and platforms. Manage data risks with pseudonymization and strong controls. Identify hidden risks with customizable machine learning templates requiring no endpoint agents. Work with teams across security, human resources, and legal departments with integrated investigation workflows. Intelligently identify, investigate, and take quick action on insider risks. Conduct an evaluation of potential insider risks in your organization without configuring any insider risk policies. Quickly create a policy with customizable machine learning templates that require no scripting or endpoint agents to deploy. Identify patient data misuse risks with built-in indicators and detectors that use data from electronic medical record systems. Easily understand the context of an alert to help focus your investigation on the riskiest activities.

This best-in-class anti-money laundering solution covers a complete range of compliance processes and practices, providing a fully integrated, time-saving solution to meet all the compliance and risk management needs of your financial institution. AML Manager combines technologically advanced features and a user-friendly, data-rich interface with powerful prevention and detailed tracking tools. It makes the investigation of suspicious activity simpler and more effective. Based on behavioral profiling and peer group analysis and rules, the intelligent transaction monitoring in AML Manager uncovers only those alerts with the highest degree of risk, which significantly minimizes the number of false positives. The easy-to-use investigation interface in AML Manager, with advanced drill-down and link analysis, makes it easy to uncover suspicious networks and associations. The interface supports profile investigation capabilities, such as peer-group comparison.

0xProcessing is a secure crypto payment gateway with 4+ years of reliable service that allows businesses to accept payments in over 50 popular cryptocurrencies. We offer: - Multiple processing options: Crypto processing, Web3, Static wallet, Recurring payments, Crypto-Fiat withdrawals - Free Volatility Risk Control System that swiftly converts crypto currencies into stable coins or other e-coins, eliminating the market volatility risks - Extensive selection: 50+ cryptos, 13+ networks, 18 stablecoins - Dedicated development team and personal manager for tailored support - Dashboard with detailed analysis on all account transactions, including individual monthly report on profitability for each client - Affiliate program with transparent distribution, high partner commissions and a lifetime payment from the affiliates - Swift integration, minimal fees, and unwavering confidence in your transactions

Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening, case management, and AML reporting, to help you comply with confidence. Key components of your AML programme are automated with simple workflows and customisation options to suit organisations of any size. TRANSACTION MONITORING Rapidly detect unusual activity and easily configure your rules to adapt to changing risks so you can respond quickly to evolving threats CUSTOMER SCREENING Stay alert for changes in customer risk and effortlessly screen your customers against either Dow Jones or World-Check global watchlists CASE MANAGEMENT Perform full investigations into suspicious customer behaviour and house accumulated information in one central place REGULATORY REPORTING Automatically detect, create, and submit mandatory SMR, TTR, and IFTI reports to AUSTRAC in Australia and SAR and PTR reports to FIU in New Zealand

Get zero-day threat detection. Analyze events for immediate threat and risk detection to determine if your organization was exposed to a specific attack. Correlate all logs, events, and network flows together—along with contextual information such as identity, roles, vulnerabilities, and more—to detect patterns indicative of a larger threat. In rule-less correlation systems, detection signatures are replaced with a simple, one-time configuration, providing real-time threat detection. Receive notifications if specific users, groups, applications, servers, or subnets are threatened. Get the processing power required to support rich event correlation across your entire enterprise. Streamline event correlation and startup. Trellix Advanced Correlation Engine does not require rule updates or signature tuning. Use audit trails and historical replays to support forensics, compliance, and rule tuning. Keep a complete audit trail of risk scores to analyze threat conditions over time.

Chargeback is an automated chargeback prevention service designed to do exactly what its name suggests—prevent chargebacks. This innovative platform alerts you to transactions where a customer has just initiated a chargeback request, enabling you to automatically refund these transactions before they escalate. This proactive approach significantly reduces your chargeback rate, leading to lower fees and fewer disputes with payment processors. The system's automated alerts notify you of incoming chargeback requests 24-48 hours before they are officially filed, giving you ample time to issue a refund and prevent the chargeback from proceeding. Chargeback operates seamlessly in the background, providing peace of mind and maintaining positive relationships with payment processors. There are no onboarding fees, contracts, or monthly minimums. You only pay when Chargeback provides an alert, making it a cost-effective solution tailored to your needs.

Inovio is the revolutionary online payments platform with seamless integration and global scalability that continuously evolves with the industry. Our veteran team has over 25 years of experience with connections to processors, acquirers, and payment service providers worldwide. We didn’t invent the payment gateway, but we’ve made it a whole lot sexier. Our omnichannel platform adapts to any payment experience with industry innovations that bring simplicity to an often confusing process. With flexible APIs and love for any programming language, Inovio is the gateway that can do just about anything. A wide range of tools ranging from payment processing to risk management. Leverage Inovio’s innovative technologies to create your own customized payment platform. Our products work for any business, in any industry, from any bank source, with any endpoint. We’ve built an omnichannel platform that encompasses the entire transaction.

We’re a full-service payment processor with innovative technology designed with your growth in mind. With Maverick, monetize payments by reselling our white-labeled payments stack. Quickly go to market with minimal to no cost or risk, all while building your brand while leveraging our infrastructure. Easily process card-not-present transactions with our straightforward API, hosted forms, and additional tools. Simply key in transactions to the virtual terminal and utilize the additional features that make the user experience more seamless, such as tokenization, electronic invoicing, automated email receipts, integration to third-party shopping carts, and CRM systems. Card-not-present payments have never been easier with Maverick’s intuitive gateway. Easy-to-use terminals and point-of-sale tools customized for the size of your business. Gather key insights and better understand your customers, and competitors, and run a more informed business.

Our GRC management software consolidates information from all financial risk management systems, providing an enterprise view of your risk exposure throughout the risk management life cycle – from risk identification to assessment, monitoring, response and resolution. The solution maps your risk processes, controls, incidents and policies, enabling you to proactively identify issues, mitigate risk and ensure compliance. It also facilitates collaboration among risk managers, compliance officers and auditors – which reduces the chance of duplicate processes – and automates common GRC processes for continuous monitoring of controls, KRIs and risk exposures. Gain a comprehensive, 360-degree view of your potential compliance and risk exposures and obligations. With SAS Governance and Compliance Manager, you can easily view and explore connections among governance and compliance elements, integrate key performance and risk indicators, and monitor strategy execution.

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.

Perform a single easy integration with Tuna's open source payment gateway and access hundreds of payments processors and anti-fraud tools worldwide. We use tokenization to protect sensitive customer data. Tuna is a PCI Level 1 Service Provider, the highest level of PCI DSS certification. Conduct A/B tests to continuously improve payment indicators and compare your results. Better understand your business and move faster with testing tools that provide autonomy to a payments team to conduct experiments without having to prioritize items on the IT roadmap. Tuna already processes 100% of online payments from Riachuelo, a giant Brazilian retail website.

Grow revenue by embedding payments into your product — without taking on risk or compliance headaches. With Rainforest, you can make money flow through your platform in more ways than one. Use a single provider for cards, ACH, faster payments, next-day funding, and more. Reduce development time and get to revenue faster with our pre-built, embeddable components for payments, reporting, chargebacks, merchant onboarding, and more. We take care of risk and compliance headaches, so you don’t have to — including transaction monitoring, merchant KYC, and all the necessary reporting. Take full ownership of your merchant customers and their data. Create a fully white-labeled experience, with no contract lock-in, minimums, or monthly fees. Use our revenue calculator to learn how much you could grow by adding payment processing to your platform.

Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs), Fintechs, casinos and other regulated industries need – all within one platform. Alessa includes APIs for integration with onboarding systems to verify identities and search sanctions, politically exposed persons (PEPs), OFAC, and proprietary lists in real time. Use this information to update the risks associated with an entity. Alessa leverages data from various sources to create a risk score. Risk factors, weights, scores, and aggregates are all configurable by the organization to match their risk appetite and tolerance. Periodic reviews are managed by workflows and scores are updated based on the entities’ activities. With Alessa, monitor every financial activity to get a holistic view of customer activities. The solution generates alerts for suspicious activity and sends them to the appropriate personnel for investigation and reporting.

Bilendo is the modern credit management platform, helping companies control and automate all credit risk minimization processes centrally. With overall decreasing profit margins, companies experience difficulties in reducing costs with existing legacy systems and outdated processes. Especially credit risks cause unpredictable high costs. Bilendos innovative approach enables you to lower costs, reduce overall credit risks and focus on business growth. Bilendo is the modern credit management platform on which companies can map, control and automate all credit risk minimization processes. Bilendo maps the entire invoice-to-cash process with all relevant credit management tools, which can be combined individually as required. These include receivables management, debtor management, debt collection, dunning, customer portals, service portals, payment transactions, factoring, risk management and bad debt protection.

A combination of knowledge, experience, technology and automation leads the executives of over 25 leading companies in Israel to rely on Argoscope will alert in time and allow them to prevent financial leaks. Argoscope checks 24/7 all company payments, including suppliers, customers, insureds, salaries and any other organizational process in order to detect errors, fraud and embezzlement in time, also the work procedures compliance. Argoscope integrates into every possible database, thus examining every end-to-end business process. The system is based on the knowledge and experience of the best experts, including finance managers, risks, internal auditors, information security and cyber of the large organizations in Israel, using machine learning, business intelligence, re-learning and developing new algorithms on an ongoing basis. Argoscope keeps track of your organization's assets anywhere, anytime, anytime.

A high-risk merchant account is a specialized payment processing account designed for businesses that operate in industries with a higher risk of chargebacks or fraud than traditional businesses. TailoredPay’s merchant accounts are custom-tailored for high-risk industries, with fraud prevention and chargeback mitigation services built in. A robust fraud and chargeback mitigation strategy is essential for every high-risk business. Each TailoredPay merchant account comes with a range of services and specialized tools crafted to help your business reduce risk, mitigate chargebacks, and optimize profits. We work with leading payment gateway providers to help you accept payments online, over the phone, and in person. Whether you want to accept credit cards, eChecks, or contactless payments, TailoredPay has the right high-risk payment gateway to help your business grow.

FTNI's ETran Online Payment solutions deliver multiple ways to securely accept one-time and recurring online ACH and credit/debit card payments and automatically post transaction details to your back-office accounting, ERP or CRM platform(s). With three different online solution offerings—Fully-Hosted, DirectForm, and DirectPost—you are able to implement and integrate the solution that fits your unique business processes, workflows and desired user experience. Give your organization, and customers, the control and oversight needed by leveraging a seamlessly scalable SaaS platform with industry leading security and compliance. Featuring three unique online payment solutions, FTNI's ETran platform delivers the flexibility to utilize your existing bank, merchant processor and back-office relationships to manage the complete payment acceptance, management and cash application lifecycle on a single platform in a convenient, contactless manor.

You provide the use cases; we provide the solutions and integration tools. Complex processing configurations are our specialty. Single solution for ACH and Canadian EFT. Set up recurring payment for funds originating in both the US and Canada, seamlessly. Super fast, PCI compliant platform for credit card, ACH/EFT, anti-fraud and risk-mitigation tools. Build a credit card processing solution for both US and Canadian transactions. Fast, agile, smart: Accept nearly anywhere, anytime. Agile solutions to help you mitigate risk. API integration tool with parameters to build solutions including identity verification and live check verification. API integration tool with parameters that allow developers to schedule & forget about recurring transactions and reports each time one has been scheduled. Ready to become a PSP /PayFac? Let us consult you on the pros and cons of underwriting your own credit card portfolio!

Connecting the world's accounting systems. Imagine a solution where you could automate and synchronize financial transactions and processes between businesses, even if they aren't using Sage accounting software. It's a game-changer in the world of connected accounting. Sage Network connects your business with customers, suppliers, financial services, governments, and auditors to drive your digital transformation of accounting. Say goodbye to the days of emailing PDFs and manually entering data into your financial systems (ERPs). We're transforming this process to boost your productivity and enhance your accuracy. By integrating with your accounting system, Sage Network helps businesses like yours flow. Sage Connect simplifies your finances, all in one place. Unlock your team's productivity by providing your customers with secure access to review, download, and export invoices, payment history, and transaction records directly from your accounting system.

Trust accounting is a form of bookkeeping used exclusively for trust transactions. It is the recording by a trustee of the receipt and payment of other people's money into individual trust ledger accounts maintained for the person from or on whose behalf the money was received. In most countries there are very strict rules that apply to Trust Accounting and external independent auditors are employed to make sure the rules are followed. Government regulations may change at any time, if the product you are using is not kept up to date with the local Government Regulations then you could find your business at risk. Software needs to be intuitive, if the screens are not obvious and are confusing then it will take you a long time to master. In Trustpak we have kept the information required for each function on the immediate screen.

ThreatBook CTI provides high-fidelity intelligence collected from alerts from real customer cases. Our R&D team uses it as a critical indicator to evaluate our intelligence extraction and quality control work. Meanwhile, we continuously assess the data based on any relevant alerts from timely cyber incidents. ThreatBook CTI aggregates data and information with a clear verdict, behavior conclusions, and intruder portraits. It enables the SOC team to spend less time on irrelevant or harmless activities,boosting the operation's efficiency. The core value of threat intelligence is detection and response, that is, enterprises can carry out compromise detection with high-fidelity intelligence, figuring out if a device has been attacked or if a server has been infected and respond based on the investigation to prevent threats, isolate or avoid risks in a timely manner and reduce the likelihood of serious consequences.

With Speed experience, lightning-fast bitcoin payment processing, low transaction fees, increased security, improved scalability and go global. Our bitcoin payment APIs are easy to set up, start using the Lightning Network for fast and inexpensive global payments and payouts. The Speed platform API is designed to empower developers to power businesses. Integrate bitcoin payment processor within minutes using developer-friendly APIs. Accept bitcoin payments for your business on your website, through links, or your app. These are one-time checkout links for accepting payments on online platforms like e-commerce. No coding is required to generate these links. Collect payments instantly by generating a payment link for accepting multiple payments of the same amount on online platforms for donations & crowdfunding. We offer open-source plugins for all major eCommerce platforms. This allows merchants to seamlessly integrate with their current system in just a few clicks.

Tenner is fully integrated with your existing payment systems to offer your business a streamlined, scalable and highly secure solution. With a single connection into a wide range of payment partners, Tenner ensures higher conversion and an improved customer experience. Tenner reduces the operational costs involved in multi-channel payment transactions and provides automated financial reporting. Clear insights to boost revenue by up to 6% by identifying high friction checkout and not paid out or lost revenue opportunities. Reduce payment-related costs by up to 43% by analyzing payment fees, being alerted to potential errors and reducing manual work. Streamline and optimize your payment operations with our payment data platform. No more downloading csv files or exporting big data files. We securely connect to your payment platforms and alternative payment providers to capture all data and automate the data collection process.

In today’s business environment, the risks for companies are enormous. Some stem from the competition, others from the natural market and environmental factors. Our consultants guide you to link risk indicators to performance indicators to help you provide a secure foundation and avoid potential adverse outcomes, thus allowing you to progress by making informed business decisions. We offer you support in all phases of risk management, from risks identification to the implementation of processes and digitalisation. That way, employees working in risk management are equipped with practical knowledge and dedicated tools that help them identify risks faster and at different levels of the organisation, respond to them in real-time and based on analysed data adjust activities, plans and work processes. Gain practical knowledge and useful risk management tools, train employees, involve different departments and promote a culture of success.

Venn by Two Sigma helps investors embrace a modern, quantitative approach to multi-asset portfolio risk and investment decision-making. Streamline your investment evaluation process and collaborate with your team. Venn’s modern interface and intuitive factor-based risk approach is designed to help investors uncover portfolio risks and position the portfolio to meet future objectives. Evaluate managers against your objectives using traditional risk metrics with the addition of factor analysis. All it takes is a set of returns. Better understand the underlying risk drivers in your portfolio using the Two Sigma Factor Lens™️, and then run optimization analyses on that portfolio based on your organization's constraints and objectives. Venn can help you take action to minimize unwanted and/or uncompensated risks, understand how changes to your strategic asset allocation affect expected performance, optimize your existing investment allocations, and more.

Sparkbay helps you and your managers take the pulse of your people in real-time and act early to improve performance, engagement and retention. Short and science-backed questions that monitor your workforce engagement throughout the year. Real-time reports that highlight improvement opportunities for each employee segment. Early alerts for employee segments that are at increased risk of unwanted turnover. Sparkbay continuous employee feedback monitoring uncovers disengagement patterns as soon as they arise. This way you empower your managers to act rapidly before this leads to increased turnover and lowered performance. Sparkbay analyzes your recent departures to understand the issues causing people to leave, and predicts employees at risk of leaving. That way you and your managers can address issues early and prevent talent from leaving.

Recognize and identify risks in the processing of personal data (customers, employees, providers). With the Pridatect platform we can identify and analyse threats and weaknesses in your processes. Pridatect reports necessary measures and creates tasks for the departments responsible in your company to mitigate the risk. This makes the process of implementing data protection in your company super simple. Data protection is an ongoing task within a company. Pridatect does not only help with the initial implementation, but also with ongoing risk monitoring and alerts that indicate necessary changes, updates and tasks. Discover our knowledge database with helpful articles, ebooks and webinars for your data protection management. We are also offering employee trainings customised by industry and function.

Stop risk from entering into your software supply chain. Nexus Firewall prevents vulnerable components from entering your SDLC. With support for Java, JavaScript, .NET, Python, Go, Ruby, RPM, and more, Nexus Firewall ensures that your repository is protected. Decide which components are allowed into your SDLC based on a common risk factors, including age, popularity, and licensing credentials. From there, configure policy actions to automatically prevent applications from moving forward with unwanted or unapproved components.

Master all your payment transactions across borders and channels. Payment orchestration is the best way to implement the most efficient acquirers, PSPs, cards or alternative payment methods in multiple markets with diverse customer preferences. Make payments painless for your customers and let them pay the way they want. Implement a next generation payment experience across all your digital channels and in all your markets in just a few weeks. Simply select the cards and alternative payment methods to suit your customers. Boost conversion rates with enhanced services like stored cards, instalments or recurring payments. Configure the fraud screening process to deter fraudsters, not good customers. Our payment eco-system is already offering the vast majority of the payment options you need to optimize your payments in every local market and offer the most popular payment methods in each.

Expertly designed to manage your business processes, manage resources; both internal and external (activities, hotels, agents, drivers, etc). Increase the overall efficiency of your operations and put your business in the best possible position for improved profitability and sustainable growth. Core functionalities to take your transactions from Reservation to Dispatch to Fleet Management to Final Accounts with workflow indicators at each transaction phase. Sell via call centers, travel stores, external agencies, web services, real-time integration with website and credit card payment gateway. Transaction Integrity & Audit Control. Optimized database engine coupled with extensive configurable user access and privileges to any screen. Service clients, customers and partners efficiently through a central reservations system fully integrated for managing back-office operations. We know that there must be outstanding issues or concerns that you are looking to fix within your operation.

Preventing fraud losses and maintaining customer confidence are vital to your financial institution, but also pose complex challenges. Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution. Fraud Risk Manager™ from Fiserv provides an end-to-end fraud prevention environment. This solution combines innovative transaction and customer monitoring with a built-in case management system, step-by-step alert management and configurable workflow. Using Fraud Risk Manager, you enjoy the benefits of next-generation fraud detection, including enhanced accuracy, streamlined analysis and improved efficiency. An extensive library of user-configurable risk views and alert definitions gives you a head start in detecting and preventing fraudulent activity. This collection provides extensive coverage against fraud losses and enables users to quickly adapt to new fraud threats.

SoftExpert ESG is an advanced 100% web-based ESG solution software for comprehensive strategic sustainability management involving environmental, social, and governance factors, transforming your ESG risks into value and opportunities and automating the end-to-end process. Through an integrated ESG software platform, you can structure processes and policies to effectively manage and control all ESG initiatives and indicators in your organization, using popular frameworks such as GRI, SDG, SASB, and MSCI, or even creating indicator models and custom reports. With a complete ESG solution, SoftExpert ESG improves data transparency and accountability, saving time and resources, while facilitating internal and external communication and engagement. Already popular frameworks (GRI, SDG, SASB, MSCI) or custom models can be created as needed by the company. Allows the organization's compliance level to be controlled and makes it easier to establish which actions need to be taken.

A team of highly-trained risk analysts, watching for warning signs around the clock. Our team of safety specialists works with K-12’s leading AI tool to analyze flagged activity notifications 24/7. A thorough risk assessment of the student is performed, identifying trends and patterns. When urgent intervention is needed, the 24 Team acts fast to notify the school. Securly’s At-Risk tool analyzes online activity across your district to assign each student a score indicating their current level of risk for self-harm. These scores help the 24 Team identify and monitor users of high, medium, and low risk. At-Risk can catch clues other tools might miss, providing our analysts with a valuable virtual map of a student’s mental state. Different notification levels and action plans are in place for emergency situations. With 24, schools are better equipped to distinguish between students who might just be curious about a concerning topic, and those who might be desperately obsessed.

Yuno incorporates global payment integrations, a customizable checkout, and a powerful software suite for multinational payments. Smart routing ends false declines and maximizes acceptance rates by automating the process of finding the fastest route to an approved payment. In the case of false decline or processor unavailability, the automation keeps retrying the transaction through different payment service providers and acquiring banks until the payment is accepted or finished. Access comprehensive dashboards for instant insights into holistic payment health, transaction details, conversion rates, costs, payment sources, trends, and revenue streams. Compare the true performance of different providers. Benefit from real-time analytics, live updates, custom alerts, predictive insights, AB testing, customer segmentation, and fraud detection.

A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations. Automate the ID verification process and collection of data (e.g. economic profile, documents) through your own custom client portal for individuals and corporate entities. Speed up the AML compliance process with automatic risk assessment, electronic identity checks, PEP and Sanction checks on new and existing clients and on an ongoing basis. We perform real-time transaction monitoring and Screening and post-transaction monitoring to detect fraud and money-laundering anomalies using rule engine and machine learning predictive models. Set up dynamic criteria parameters that automatically assess clients as high risk (e.g. PEP, High-Risk Country parameters).

SearchInform Risk Monitor controls your maximum quantity of information channels as well as featuring built-in analytical tools. Provides your business with multifaceted protection against financial losses caused by internal threats in several stages: •Detecting incidents involving corporate fraud and profiteering •Controlling the human factor and predicting HR risks •Protecting confidential data from leaks during its storage, use and transfer •Facilitating regulatory compliance and investigation processes The system operates on two levels. It keeps track of the data leaving the network while at the same time monitors employee activities on computers. SearchInform Risk Monitor keeps an eye on the company’s assets 24/7 even if the employees are outside the office (field work, WFH or while on the business trip) but using corporate devices.

Our merchant processing solution gives you a single, user-friendly portal. This payment processing platform also features numerous integrations and add-ons that boost its functionality and allow you to offer even greater convenience to your customers. This is the most comprehensive credit card processing option available when you want to create a seamless experience for transactions. From this comprehensive portal, get a high-level overview of your business’s payments in real-time, or drill into each transaction to conduct refunds, voids, or resend and reprint receipts. You can even go more granular than this to isolate new vs. returning customers and how both segments choose to pay, whether they use magstripe plastic, EMV chip cards, or NFC-enabled cards and mobile devices. All these transaction management analytics are viewable in real-time — directly through your POS reporting software.

Powering crypto compliance for governments, financial institutions, and crypto businesses. Connect cryptocurrency transactions to real-world entities using public blockchain attribution data. Monitor risk on millions of addresses. Investigate fraudulent activity across Bitcoin, Ethereum, and more. Coinbase Analytics sources its information from public sources and does not make use of Coinbase user data. Investigate and visualize cryptocurrency flows. Understand how different counterparties are connected. Use custom notes and annotations to share findings. Plot multiple ERC-20 tokens on the same graph. Reduce fraud, understand counterparty risk, and satisfy AML requirements. Monitor incoming and outgoing transactions. Receive risk scores and alerts on suspicious transactions. Look up addresses and transactions to understand which entities control a wallet. Advanced tools to identify mixers and peeling chains.

A cashier with over 300 PSP integrations that is modular, responsive, executes smart routing, high-level risk management rules and more. Customize your deposit limits and methods per country, currency, campaign or any parameter you want. Optimize your business with us today. Praxis links various merchants with payment providers globally. We'll suggest processors to strengthen specific (GEO)-targets and expand your reach. We were once in your shoes; managing an operation that is constantly facing processing hurdles. Here is the one tool to overcome all the hardships you face. Our software helps you maintain several processors, load balance volumes, route specific customers to desired payment solutions and do the kind of risk management that will bring you industrial peace. Managing several websites in multiple currencies, doing proper reconciliation, increasing approval rates, withdrawals and keeping out the fraudsters has never been easier.

Summon our team of security experts to verify your system works as intended with the highest level of scrutiny. Track issues and resolutions, and interact directly with auditors for faster and more efficient communication. Automatic code analysis for differences, vulnerabilities, improvements, gas costs, and test runs. Powered by machine learning intelligence and state-of-the-art tools. Develop using security best practices, community-vetted libraries, and the most commonly adopted ERC standards. Test, execute, and verify deployments and upgrades across chains securely, with adding just 5 lines of code to your existing Hardhat (and soon Foundry) configuration. Gain full visibility into your smart contracts' risks and behaviors. Detect threats, get alerts on threats and anomalies, and automatically respond and resolve issues.