Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Allow your users to pay in multiple currencies. Automate all payments and commissions using one contract. This will allow you to focus on the growth of the platform. Get access to our technology free of charge with our dedicated technical support team and a sandbox account. Our seamless payment solution allows you to create your own payment flow that matches your business model. Our white-label product allows for the creation of e-wallets that allow you to manage the escrowing or splitting of funds among users. Multiple anti-fraud, money laundering prevention tools will ensure that your transactions and payments are secure. While we verify your users according to the latest European or local regulations, you can concentrate on your business.
Description
RISK IDENT, a leader in software development, offers anti-fraud solutions for companies in the e-commerce and telecommunications sectors. We are experts in machine learning and data analytics. Our most important products are DEVICE IDENT Device Fingerprinting and FRIDA Fraud Manager. These include account takeovers, payment fraud, and fraud within loan applications. Our intelligent software products detect online fraudulent activity by automatically evaluating and interpreting data points. We provide real-time results that allow you to stop fraudulent attacks before they occur. Multiple awards, serious data security. The key to fraud prevention is the network and evaluation of all relevant data points at high speed. We deliver exactly that: Real-time identification of anomalies.
API Access
Has API
No
API Access
Has API
Yes
Integrations
CS-Cart Free
Yes
Crowdsofts
Yes
Hatch Marketplace
Yes
Justt
Yes
Kreezalid
Yes
Plentific
Yes
SCND
Yes
Uppler
Yes
WealthBlock
Yes
Integrations
CS-Cart Free
No
Crowdsofts
No
Hatch Marketplace
No
Justt
No
Kreezalid
No
Plentific
No
SCND
No
Uppler
No
WealthBlock
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No one fraud challenge is the same - let's talk and find a pricing model that works for you
Free Trial
No
Free Version
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
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
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Mangopay
Founded
2013
Country
France
Website
www.mangopay.com
Vendor Details
Company Name
RISK IDENT
Founded
2012
Country
Germany
Website
riskident.com
Product Features
Payment Processing
ACH Check Transactions
No
Bitcoin Compatible
No
Debit Card Support
Yes
Gift Card Management
No
Mobile Payments
No
Online Payments
Yes
POS Transactions
No
Receipt Printing
No
Recurring Billing
Yes
Signature Capture
No
Product Features
Banking
ATM Management
No
Compliance Tracking
No
Corporate Banking
Yes
Credit Card Management
No
Credit Union
No
Investment Banking
No
Multi-Branch
No
Online Banking
Yes
Private Banking
No
Retail Banking
Yes
Risk Management
Yes
Securities Management
Yes
Transaction Monitoring
Yes
Cybersecurity
AI / Machine Learning
Yes
Behavioral Analytics
No
Endpoint Management
No
IOC Verification
No
Incident Management
No
Tokenization
No
Vulnerability Scanning
No
Whitelisting / Blacklisting
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
Yes
Custom Fraud Parameters
Yes
For Banking
Yes
For Crypto
No
For Insurance Industry
Yes
For eCommerce
Yes
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
Yes
Integrated Risk Management
Audit Management
No
Compliance Management
No
Dashboard
No
Disaster Recovery
No
IT Risk Management
Yes
Incident Management
No
Operational Risk Management
Yes
Risk Assessment
No
Safety Management
No
Vendor Management
No
Risk Management
Alerts/Notifications
No
Auditing
No
Business Process Control
No
Compliance Management
No
Corrective Actions (CAPA)
No
Dashboard
Yes
Exceptions Management
No
IT Risk Management
Yes
Internal Controls Management
No
Legal Risk Management
No
Mobile Access
Yes
Operational Risk Management
Yes
Predictive Analytics
No
Reputation Risk Management
No
Response Management
No
Risk Assessment
No