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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Clovis has been intentionally designed to efficiently integrate with pre-existing data structures, allowing it to seamlessly interact with information from legacy systems and enhance the processing and reporting of alerts with a greater range of capabilities. Additionally, our unique AI-driven solution, ClovisQ, synthesizes various customer attributes—such as demographics, industry specifics, geographical data, and transactional history—to provide businesses with an up-to-the-minute view of data as trends and patterns develop. Our platform offers flexibility, being available for both On-Premises and Software as a Service (SaaS) deployment, enabling organizations to choose their preferred method of managing both labor and technological resources. This strategic model is poised to deliver substantial cost efficiencies for companies of all sizes while simultaneously boosting their revenue potential. By leveraging the invaluable experiences of our founders from major consumer banks, prominent data firms, and the U.S. Intelligence Community, we are pioneering a comprehensive AI-driven anti-money laundering (AML) solution that stands to transform the industry. In doing so, we aim to empower businesses to navigate complexities with ease and adapt to an ever-evolving financial landscape.

Description

Efficiently identify and prevent fraudulent transactions by leveraging an extensive historical data analysis. PaymentGuard employs advanced machine learning techniques to analyze a comprehensive database of customer information, which encompasses transaction details, device characteristics, and geographical locations, enabling the identification of both current and emerging fraud patterns. By recognizing these patterns, the system can forecast potential threats in real-time and send immediate notifications that can be managed through an intuitive case management system. This allows for the prompt analysis, prediction, and disruption of any suspicious payment activities without interruptions. PaymentGuard features a broad, frequently updated collection of threat models that enhance the precision of fraud detection. Its user-friendly case management platform empowers investigators to swiftly and effectively respond to any identified fraud incidents. In an industry where continuous innovation is crucial, we ensure you remain at the forefront. We are committed to advancing cutting-edge technologies such as Blockchain, artificial intelligence, and cloud computing to enhance the security and evolution of our offerings, ensuring they align with your needs. Additionally, our proactive approach to technology integration ensures that our clients can adapt to the ever-changing landscape of payment fraud prevention.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Clovis Technologies

Founded

2018

Country

United States

Website

www.clovistechnologies.com

Vendor Details

Company Name

Eastnets

Country

United States

Website

www.eastnets.com/products/paymentguard

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Product Features

AML

Behavioral Analytics Yes 
Case Management Yes 
Compliance Reporting Yes 
Identity Verification Yes 
Investigation Management Yes 
PEP Screening No 
Risk Assessment Yes 
SARs No 
Transaction Monitoring Yes 
Watch List Yes 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

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