Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Our platform seamlessly integrates security with robust scalability, catering to global enterprises navigating the digital landscape. With a cloud-based, multi-instance architecture, we provide our merchants exceptional API performance across 15 payment regions including Brazil, Mexico, Argentina, Colombia, Chile, and Peru, among others. By leveraging over 100 local payment solutions, which encompass cards, cash transactions, and various digital alternatives, businesses can achieve significant growth and heightened revenue across Latin America thanks to our impressive approval and conversion rates. Designed specifically for tech companies with international operations, the EBANX platform facilitates an effective cross-border strategy to successfully penetrate the LatAm market. It is particularly optimized for subscription-based business models, offering a one-time integration promise with direct connections to all card issuers to enhance approval rates. Additionally, we provide a recurring payment solution tailored to each payment method, including diverse alternatives like wallets, instant payments, online debit, and more, ensuring flexibility and convenience for merchants. Ultimately, our platform empowers businesses to thrive in a competitive landscape by streamlining payment processes and enhancing customer experiences.
Description
The aiRiskNet® platform serves as a real-time and near real-time self-service rules engine aimed at identifying and preventing various forms of payment fraud and suspicious transactions, utilized by card issuers, acquirers, payment service providers (PSPs), and merchants globally. This versatile solution can be deployed either as licensed software on-premises or as a cloud-based service through Azure. Designed to safeguard the entire payment ecosystem, aiRiskNet® offers a modular structure with three primary configurations that can function independently or be integrated into a comprehensive enterprise solution. Specifically, aiRiskNet® Acquirer focuses on managing merchant risks and detecting fraud across different payment channels, including POS and ATM transactions. Meanwhile, aiRiskNet® Issuer targets fraud detection for financial institutions and card issuers, addressing all types of card payments such as credit, debit, pre-paid, private label, and e-wallets, in addition to handling other payment methods like cheques, ACH, and wire transfers. This adaptability ensures that users can effectively combat fraud in a manner tailored to their specific operational needs.
API Access
Has API
No
API Access
Has API
No
Integrations
Agent Payments Protocol (AP2)
Yes
Castle
Yes
Gr4vy
Yes
Juspay
Yes
Justt
Yes
Microsoft Azure
No
Nas.io
Yes
Primer
Yes
Yuno
Yes
Integrations
Agent Payments Protocol (AP2)
No
Castle
No
Gr4vy
No
Juspay
No
Justt
No
Microsoft Azure
Yes
Nas.io
No
Primer
No
Yuno
No
Pricing Details
Starting at 3.7% + $0.20 per confirmed payment custom enterprise pricing.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
No
Mac
No
Linux
No
Chromebook
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
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
EBANX
Founded
2012
Country
Brazil
Website
business.ebanx.com/en/
Vendor Details
Company Name
The ai Corporation
Founded
1998
Country
United Kingdom
Website
www.aicorporation.com/products-services/risknet/
Product Features
Payment Processing
ACH Check Transactions
No
Bitcoin Compatible
No
Debit Card Support
Yes
Gift Card Management
No
Mobile Payments
Yes
Online Payments
Yes
POS Transactions
No
Receipt Printing
No
Recurring Billing
Yes
Signature Capture
No
Product Features
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