Fintech Market Integrations

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

Free banking data & premium insights. All-in-one API for banking data to build powerful banking, lending, and finance apps. All-in-one API to access account information, transaction categorization, and insights.

With over 700 direct carrier connections and 60+ offices on 6 continents, Infobip is a global leader in omnichannel communication. We make it our business to simplify how brands connect with, engage and delight their customers at global scale. Our programmable communications platform delivers a suite of tools for advanced customer engagement and support, plus security and authentication. We make this available to you across the widest range of communication channels possible. THE INFOBIP ADVANTAGE (1) Personalized omnichannel customer connections Achieve deeper customer engagement across the widest selection of local and global channels, including: SMS, RCS, WhatsApp, voice, video, email and the most popular chat apps. (2) Global reach, local presence Our 60+ offices around the world allow us to react faster. We provide 24/7 customer support, technical solutions in-line with needs and local requirements — based on proven best practices. (3) Full stack customer engagement Deliver better outcomes for your business by enhancing your communications with fully integrated contact center, marketing automation, and chatbot building solutions informed by our customer data platform.

We offer the fastest and most precise liquid inventory management system in the world. Since counting bar inventory is often a tedious task, our solution merges accuracy with unmatched speed to streamline the process. In contrast to the typical industry loss of 15-20% due to overpouring and shrinkage, our system significantly mitigates these issues. With a dedicated success agent at your side, you will notice the enhancements in your inventory management. Each week, as you conduct your counts, we take care of entering invoices, updating prices, and managing recipes. Our team also identifies variances that need attention and reconciliation, drawing on our expertise to provide valuable insights. We offer personalized handwritten comments and suggestions aimed at boosting your business performance. As your success agents, we remain accessible for any follow-up through email, phone, or Zoom, ensuring ongoing support. Bar-i seamlessly connects your physical inventory counts with purchases and sales, tracking everything down to the serving. Additionally, you can weigh open items with precision using Bluetooth scales that measure to the tenth of an ounce. Our system also allows for accurate tracking of pre-batched cocktails and infusions, and you can instantly look up barcodes from our expansive database of 30,000 items, making managing your bar operations easier than ever. By integrating these features, we ensure your inventory process is not just efficient but also leads to significant improvements in your overall business operations.

Messente facilitates secure messaging and employs two-factor authentication to bridge the gap between businesses and individuals worldwide. Operating across more than 190 nations, it ensures the timely delivery of SMS messages and notifications through a multitude of mobile carriers and partnerships directly to customers. Its diverse clientele encompasses various sectors, including web applications, banking institutions, hospitality, retail, and consumer goods companies. Businesses can effortlessly send SMS messages and PIN codes in over 190 countries, ensuring that critical communications reach their intended recipients. This service allows the transmission of PIN codes via SMS to user mobile devices for account verification purposes. By linking mobile phone numbers to online services or apps, Messente helps validate the authenticity of users. The platform enhances account security by integrating SMS PIN codes or one-time passwords into the login process, ensuring that only authorized individuals can access personal accounts. Additionally, it enables the confirmation of transactions and approvals by dispatching authorization PINs directly to customer mobile phones, cementing trust in digital interactions. Thus, Messente not only aids in effective communication but also fortifies the security measures for businesses operating in a digital landscape.

Integrate your application seamlessly with your users’ financial information using a secure and straightforward Open Banking API. Create innovative and captivating products that will delight your users. Their financial data is available in various formats from numerous sources, and we facilitate access to over 90% of personal and business bank accounts across Latin America, including connections to tax agencies and gig economy platforms. With our Connect Widget, you can embed this feature into your product within minutes, allowing you to save valuable development time and concentrate on what truly matters. Our platform is designed with top-tier security measures and is currently in the process of obtaining ISO 27001 certification. Effortlessly connect your users’ financial accounts and enhance their data in just a few simple steps. From lending solutions to smart saving strategies, we’re here to help you develop exactly what your users require. By accessing, aggregating, and analyzing customers’ financial details, such as their income, you can create superior borrowing experiences that meet their needs effectively. Ultimately, our goal is to empower you to deliver exceptional financial solutions.

At Creditsafe, we know how tough it is to protect and grow your business long-term, especially in the current turbulent economy. With supply chain disruptions, labor shortages and the rising costs of supplies, it can sometimes feel like the odds are stacked against you. But the good news is that you can take back control of your business growth by vetting potential and existing customers to make sure they can and will pay their invoices on time. Creditsafe holds business data on over 365 million companies across 160+ countries worldwide, providing you with the most accurate and unbiased commercial payment data that is: • Updated up to 5 million times a day to include credit scores and limits, financial information on up to three years of annual accounts, bankruptcies, judgments and lawsuits • Compliance data verified by over 35,000 trusted sources globally • Intelligently designed to predict up to 70% of business failures 12 months in advance • Responsible for shaping 1.06 million business decisions daily • Trusted and used by over 110,000 businesses worldwide, including BMW, Volvo, Viacom, Panasonic and Nestle