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Average Ratings 5 Ratings

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support

Description

Mistaken payments or those resulting from fraudulent activity can have severe consequences, such as delays, claims of liability, vulnerability to external fraud, and harm to your organization's reputation. Instead of letting bank account validation checks hinder your payment workflows, personnel, or clients, opt for near real-time business account validation and verification checks to ensure that your payments are directed to the correct business consistently. With Bank Wizard Absolute, we create a seamless link between your clients, vendors, and their bank accounts, providing you with the confidence that your payments are always accurate. Our tailored solutions cater to your budget and specific needs, while guaranteeing that our data is meticulously gathered, organized, and presented at the highest quality standards. By implementing our services, you can significantly minimize the likelihood of payment processing mistakes and enhance overall operational efficiency. In today's fast-paced business environment, ensuring the accuracy of transactions has never been more crucial.

Description

FUGU offers self-learning fraud prevention. FUGU's fraud-detection software tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 60%, and identifies fraud attacks, including friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for online payments: 1. eCommerce websites - supporting all platforms (+ Shopify app) 2. Payment getaways 3. Software as a service (recurring revenue) - ongoing risk assessment 4. Investments \ exchanges (for accepting investors' deposits) 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guarantee FUGU support all eCommerce platform and offer: 1. Shopify fraud detection and prevention app 2. Woocommerce fraud detection & prevention 3. Magento fraud prevention & detection 4. Bigcommerce fraud detection & prevention 5. Wix fraud detection

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

BigCommerce No 
Gmail No 
HubSpot CRM No 
HubSpot Customer Platform No 
Intercom No 
LivePerson No 
LoanPro No 
Magento No 
PrestaShop No 
Promise2Pay No 
Re:amaze No 
Shopify No 
Squarespace No 
VTEX No 
Wix No 
WooCommerce No 
Zendesk Chat No 

Integrations

BigCommerce Yes 
Gmail Yes 
HubSpot CRM Yes 
HubSpot Customer Platform Yes 
Intercom Yes 
LivePerson Yes 
LoanPro Yes 
Magento Yes 
PrestaShop Yes 
Promise2Pay Yes 
Re:amaze Yes 
Shopify Yes 
Squarespace Yes 
VTEX Yes 
Wix Yes 
WooCommerce Yes 
Zendesk Chat Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$99
Decision support (fraud detection) - free up to 300 orders \ per month, next plan $99, and so on.

Chargeback liability - starting at 0.0025\transaction

KYC - Individual pricing per client's needs
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
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 No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

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

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Experian

Founded

1996

Country

United States

Website

www.experian.co.uk/business-products/bank-wizard-absolute/

Vendor Details

Company Name

FUGU Risk

Founded

2018

Country

Israel

Website

bit.ly/39DMjF0

Product Features

Product Features

Chargeback Management

Chargeback Dispute Management Yes 
Chargeback Insurance Yes 
Chargeback Prevention Yes 
Chargeback Recovery Yes 
For Banks / Issuers Yes 
For Merchants Yes 
For Suppliers / Manufacturers / Distributors Yes 
Fraud Detection Yes 
Reporting / Analytics Yes 

Financial Risk Management

Compliance Management No 
Credit Risk Management No 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation No 

Fraud Detection

Access Security Management Yes 
Check Fraud Monitoring Yes 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto Yes 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring Yes 
Investigator Notes Yes 
Pattern Recognition Yes 
Transaction Approval Yes 

KYC

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