+
+

Related Products

  • Plaid
    115 Ratings
    Visit Website
  • SBS Banking Platform
    79 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • iDenfy
    209 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • D&B Finance Analytics
    626 Ratings
    Visit Website
  • Juspay
    14 Ratings
    Visit Website
  • Mollie
    11,113 Ratings
    Visit Website
  • Zil Money
    648 Ratings
    Visit Website
  • Picafuel
    6 Ratings
    Visit Website

About

As payment channels have multiplied, so have the routes open to fraudsters; increasing banks’ potential liabilities. Adoption of real-time payments, Open Banking and digital-led interactions exacerbates these problems. Traditional anti-fraud practices find it all but impossible to efficiently prevent payment fraud. Most rely on hundreds of static, reactive rules that fail to detect new fraud patterns and trigger too many poor hits. Leveraging award-winning 3D artificial intelligence (3D AI) technology, NetGuardians’ platform NG|Screener monitors all of the bank’s payment transactions in real-time catching more fraud with fewer false positives. It identifies suspicious payments coming from social engineering techniques or scams (such as invoice redirection, love scams, CEO-fraud) and ties this in with digital banking fraud indicators (such as eBanking/mBanking sessions redirected by malware, hijacked by hackers or account takeover fraud resulting from identity theft).

About

​Qwist is Europe's leading independent B2B2X open finance platform, offering a comprehensive suite of products designed to streamline financial services and enhance customer experiences. Its mbed digital lending suite integrates seamlessly into e-commerce platforms, enabling digital retailers and marketplaces to connect with leading banks for instant access to diverse financing products, thereby creating a unique, end-to-end customer journey. It provides innovative payment solutions for high-value goods, facilitating a fully digital lending process that includes various financing options like consumer credit and installment payments. Qwist offers real-time access to financial transaction data, categorization, financial identity verification, disposable income verification, payment initiation, and risk insights, empowering businesses with comprehensive financial data for verification, de-risking, and upselling.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies that need a payment fraud solution

Audience

Ecommerce platforms seeking a tool to offer integrated digital lending solutions, enhancing customer purchasing power and streamlining the financing process

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

NetGuardians
Founded: 2007
Switzerland
www.netguardians.ch/

Company Information

Qwist
Founded: 2019
Germany
qwist.com

Alternatives

Alternatives

BANKSapi

BANKSapi

BANKSapi Technology GmbH

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim NetGuardians and update features and information
Claim NetGuardians and update features and information
Claim Qwist and update features and information
Claim Qwist and update features and information