Alternatives to Experian Bank Wizard Absolute
Compare Experian Bank Wizard Absolute alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Experian Bank Wizard Absolute in 2025. Compare features, ratings, user reviews, pricing, and more from Experian Bank Wizard Absolute competitors and alternatives in order to make an informed decision for your business.
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Plaid
Plaid
Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 100 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 7,000 apps and services. -
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Stripe
Stripe
The new standard in online payments. Stripe is the best software platform for running an internet business. We handle billions of dollars every year for forward-thinking businesses around the world. Stripe builds the most powerful and flexible tools for internet commerce. Whether you’re creating a subscription service, an on-demand marketplace, an e-commerce store, or a crowdfunding platform, Stripe’s meticulously designed APIs and unmatched functionality help you create the best possible product for your users. Millions of the world’s most innovative technology companies are scaling faster and more efficiently by building their businesses on Stripe. We believe that payments is a problem rooted in code, not finance. We obsessively seek out elegant, composable abstractions that enable robust, scalable, flexible integrations. Because we eliminate needless complexity and extraneous details, you can get up and running with Stripe in just a couple of minutes. -
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Socure
Socure
Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers. -
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Finicity
Mastercard
Finicity’s open banking platform makes connecting your customers’ financial data to your app or service simple. Finicity’s open banking platform is being used by some of the largest and most innovative organizations in the world to empower their customers with better financial experiences. Data quality is essential to your experience. Our data is battle tested in the most rigorous markets. Easily code to endpoints, test data and connect to Finicity’s open banking platform for leading API coverage of banks, credit unions, payroll providers and other financial services. Our suite of APIs makes it easy to access the data you need to power your products. -
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Instant Bank Verification
MicroBilt
Instant Bank Verification provides real-time, user-permissioned financial data aggregation and verification designed for lenders. What you can do with IBV? Verify users’ identities and reduce fraud. Verify real-time account balances. Understand income and verify employment. Access detailed transaction history. Verify borrowers’ assets straight from the source. Add flexible pricing - where you only pay for services when you use them - and IBV stands apart as a right-sized solution for your loan originations. Ideal for retail loan origination, short term lending, auto financing, property rental, and more. IBV is powered by an easy to integrate web portal that can be added directly to your existing website or a fully documented API. To better understand how IBV works, check out the demo on our website. -
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Hopewiser
Hopewiser
Hopewiser is a leading provider of address validation, data cleansing, and data quality services, offering solutions designed to improve the accuracy and efficiency of business operations. The platform uses real-time data from sources like the Royal Mail Postcode Address File (PAF) to validate addresses, ensuring that businesses can confidently deliver to the right customers. Hopewiser also provides tools for email address validation, bank account verification, and data hygiene services, helping organizations reduce errors, prevent fraud, and enhance customer communication. Its offerings are available through cloud-based tools, standalone software, and professional consulting services.Starting Price: £34 for 500 clicks -
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Trustpair
Trustpair
Trustpair is the leading third-party risk management platform fighting payment fraud for Finance departments in mid and large-cap corporations. Secure controls when editing or adding a third party. Control bank details instantly, worldwide coverage, natural and legal persons control. Single or batch data import, no more input errors, traceability of each controlled performed. Trustpair is surrounded by the most prestigious partner network to support financial departments of mid-caps and major groups in their projects to fight wire transfer fraud and digitize their processes. With Trustpair, make sure you pay the right third party on the right bank account, it’s that simple. Trustpair’s business solution digitizes the process of checking third-party bank details throughout the procure-to-pay processes, from the entry into the third-party database to the generation of your paid campaigns. -
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eDebitDirect
eDebitDirect
Our system makes placing, tracking and managing payments easy. eDebitDirect is an alternative payment option that’s fast & secure. We offer instant bank verification with real-time balances checks. Our dedicated team is here to help your business succeed. We process transactions in-house, so you keep more of your earnings. Our system easily integrates with online platforms and shopping carts. We offer instant bank verification with real-time balance checks. Our dedicated team is here to help your business succeed. We process transactions in-house, so you keep more of your earnings. Our system easily integrates with most online platforms and shopping carts. If you don’t offer multiple payment options on your shopping cart, you are losing business. Avoid shopping cart abandonment by offering multiple payment options for your customers. Most people today prefer to debit money directly from their bank account to pay for goods and services than to use a credit card. -
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DecisionLogic
DecisionLogic
Our service provides the ability to verify a borrower’s identity, bank account number, and balance in real time. It also provides access to up to 365 days of borrowers’ bank account transaction history with a layer of advanced analytics that lead the industry. This automated real-time process empowers you to make fast and accurate decisions critical to the success of your business. Our advanced identity verification tool validates key personal information and flags critical risk factors. Proprietary scoring and data categorization to instantly identify key trends; powered by thousands of income and expense rules neatly distilled into actionable and easy-to-understand categories. We stand behind every bank statement with best-in-class support for you and your customers. A propriety payroll and income score from all available account data gives you an instant pulse on your consumer’s cash flow. -
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Data8
Data8
Data8 offers a comprehensive suite of cloud-based data quality solutions designed to ensure your data is clean, accurate, and up-to-date. Our services encompass data validation, cleansing, migration, and monitoring, tailored to meet specific business needs. Data validation services include real-time verification tools for address autocomplete, postcode lookup, bank account validation, email verification, name and phone validation, and business insights, all aimed at capturing accurate customer data at the point of entry. Data8 helps improve B2B and B2C databases by offering appending and enhancement services, email and phone validation, data suppression for goneaways and deceased individuals, deduplication and merge services, PAF cleansing, and preference services. Data8 is an automated deduplication solution compatible with Microsoft Dynamics 365, designed to dedupe, merge, and standardize multiple records efficiently.Starting Price: $0.053 per lookup -
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Equifax Account Verification
Equifax
Account Verification helps businesses minimize risk by matching a consumer's bank account or credit card used for payment with their personal identifiable information data. It verifies the identity of the consumer and that the valid form of payment is associated with that identity, which helps businesses recognize fraud at the point of interaction. This product can also confirm that commercial bank account details presented by a business are accurate and associated with that business. Mitigate risk by verifying the identity of consumers with their account numbers. Mitigate risk for payments associated with new account openings or loans. Assess the risk associated with paying monthly online bills and new purchases. Accept a credit card and/or bank account with confidence for vehicle down payments. Reduce the risk of chargebacks for consumers making a payment or purchase online. Minimize payment risk for monthly premiums, and paying deductibles on claims. -
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UpPass
UpPass
A single API that unifies verification methods, fraud tech, and trusted financial and identity data in Southeast Asia. Reduce integration and testing time to a matter of a few days. Access to truly local financial and identity data sources digitally. Validate individual or business information and their addresses with local data sources and AML lists to make sure you acquire only legitimate customers. Make suspicious users go through a series of verifications and streamline the process for genuine users with decision workflow. Build a seamless verification flow that fits your risk and compliance requirements. Chat with experts and choose the verifications, fraud services, and local data integration that fit your needs. Orchestrate the fraud decision with rules from various data sources. Set up a single API decision workflow for a personalized experience that can be embedded anywhere in your user journey.Starting Price: $0.20 USD per credit -
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DIRO
DIRO
Instant verification of utility statements and data for proof of address. All electricity, gas, cable, water, and telecom companies globally. Instantly authenticate bank accounts for consumers and businesses both domestic and international. Allow customers to verify their bank accounts securely, in a matter of seconds, using their login credentials. By integrating with DIRO, customers can be up and running on the same day. Eliminate the risk of account error, incorrect name, and confirm good standing. Allow merchants to verify their bank accounts securely, in a matter of seconds using their login credentials. By integrating with DIRO, merchants can be verified instantly, in any bank, any country. Provide borrowers with an easy and streamlined loan experience. Lenders get access to bank data to make informed loan decisions in real time. Allow vendors to authenticate bank accounts, and proof of address and incorporate documents in real-time to eliminate fake and stolen credentials.Starting Price: Free -
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VerifyNow
Fiserv
Identify and authenticate consumer account owners and verify account status in real-time using API calls offered by VerifyNow from Fiserv. Data from third-party partnerships and from our extensive footprint in bank, merchant, and card processing improves accuracy and helps reduce fraud. Getting users quickly authenticated is easy when Fiserv helps verify the account provided is owned by the same person trying to initiate an ACH transfer. VerifyNow includes Early Warning Services to enable instant verification. This increases verification success and happens completely behind the scenes. Customer data is never shared or sold to third parties. When a user ID is deleted, all data associated with that ID is also deleted; only data that must be stored for regulatory compliance is retained. Access a wide array of third-party data sources that enable you to meet your customer (KYC) requirements and proactively authenticate account status. -
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Docsumo
Docsumo
Document AI software with Intelligent OCR technology helps you convert unstructured documents such as pay stubs, invoices and bank statements to actionable data. Works with documents in any format with minimal setup. Extract totals, invoice numbers, payment terms, and more from multiple invoices in just a few clicks. Categorize table line items and get calculated attributes to automate decisions. Review captured data with human-in-the-loop tool & validate with external APIs or database. We use enterprise-grade security to ensure that your data is secure. You have complete control of your data processed through Docsumo. 50% less operational cost with automated rent roll processing. Onboard customers in real-time with quick and accurate logistics document processing. Verify tax return details in real-time with intelligent OCR API. Error-free data extraction from Energy & Utility bills.Starting Price: $25 per month -
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Cloudsquare BankLink
Cloudsquare
Get access to real-time data for bank verifications and make more accurate credit decisions with Cloudsquare BankLink’s easy-to-use user interface. Cloudsquare BankLink is a risk analysis software that integrates Salesforce with the safest and most customer-friendly financial account verification platform, Plaid. Run effortless cash flow analysis. Make faster and more accurate credit decisions. Fully automate your underwriting process. Stop using slow, inefficient, and outdated processes for bank account verification and instead provide merchants with an easy and more secure way to provide sensitive bank information. By connecting to Plaid transactions and balances products, Cloudsquare BankLink gives you instant access to borrower data and helps determine if they will be able to pay back a loan. In addition to transactions, balances, and financial bank details, Cloudsquare BankLink pulls identity and asset info into your Salesforce CRM as well. -
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LSEG Risk Intelligence
LSEG Data & Analytics
Discover how low-friction, compliant identity verification helps meet regulatory requirements and helps onboard more customers faster. Verify your customer and vendor identities with confidence and in real time while meeting your KYB and KYC obligations with our data-first identity verification capabilities. Supported by a combination of document verification, biometric checks and third-party data validation, our global identity verification solutions draw on 200+ authoritative, in-country data sources across 55+ countries. GDPR-compliant by design, with a zero-persistence model that ensures your personal identifiable information (PII) is safe and secure, our services cover all your business and consumer verification needs. -
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Agile Payments
Agile Payments
You provide the use cases; we provide the solutions and integration tools. Complex processing configurations are our specialty. Single solution for ACH and Canadian EFT. Set up recurring payment for funds originating in both the US and Canada, seamlessly. Super fast, PCI compliant platform for credit card, ACH/EFT, anti-fraud and risk-mitigation tools. Build a credit card processing solution for both US and Canadian transactions. Fast, agile, smart: Accept nearly anywhere, anytime. Agile solutions to help you mitigate risk. API integration tool with parameters to build solutions including identity verification and live check verification. API integration tool with parameters that allow developers to schedule & forget about recurring transactions and reports each time one has been scheduled. Ready to become a PSP /PayFac? Let us consult you on the pros and cons of underwriting your own credit card portfolio! -
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CoinCircleTrust
CoinCircleTrust
CoinCircleTrust is a comprehensive background verification and compliance platform designed to streamline and automate identity, employment, and financial checks. It offers a wide range of verification services, including employment and education history validation, criminal and civil litigation checks, financial credit assessments, and identity verification. The platform integrates AI-powered automation for real-time background checks and generates instant, customizable reports to support HR, financial, and risk management teams. With end-to-end encryption, priority case handling, and compliance with regulatory standards, CoinCircleTrust ensures organizations can conduct secure and efficient background verification processes.Starting Price: ₹6,999/month basic plan -
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Flinks
Flinks
Flinks is the creator of a powerful no-code platform and financial data APIs that make it easy and efficient for your team to build with financial data. Trusted by millions of individuals accessing financial services at world-class companies, our purpose is to make the struggles of open banking a thing of the past. Flinks’ products at-a-glance: Enrichment — Get actionable insights on financial data for credit, fraud, and behavior; Connectivity — Let users connect their bank accounts to your products; Outbound — Deliver a winning Open Banking program. Flinks also supports financial service providers across industries and sizes — from consumer and commercial lending, payments, digital banking, fintech, to wealth management, we power different use cases and enable financial innovation for you and your customers. -
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Bynn
Bynn
Bynn is an AI-first identity verification and anti-fraud platform that streamlines KYC, KYB, AML, and related compliance by automatically verifying individuals and businesses at a global scale with real-time risk assessment. It recognizes and extracts data from over 14,000 identity document types across 200+ countries, combines live document capture, certified face match, and liveness detection to defeat deepfakes, and applies AI-driven forensic analysis to detect manipulation, forged elements, and synthetic identities. Business verification is similarly automated, onboarding entities via intelligent document ingestion, ownership verification, and automated compliance decisioning with the option of human-in-the-loop review. Continuous AML screening, proxy and anonymous IP detection, age and utility bill verification, and an advanced customer risk profiling layer to prevent evolving fraud while preserving conversion by reducing unnecessary drop-offs. -
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Fiserv
Fiserv
Consumers and businesses are redefining how they want to interact with their financial institutions and the types of services they want to access – making an institution's geographic footprint less important and its ability to connect with consumers and businesses on their own terms mission critical. Fiserv helps businesses find innovative solutions that manage costs, protect and grow revenue, and mitigate risks associated with the payment process – while attracting and growing their customer relationships. Today’s environment has forced financial institutions to reevaluate how digital channels and real-time payments can be used to deliver the experiences consumers expect. Whether your customers are paying people or businesses, in person, online or by mobile, Fiserv solutions allow you to maximize the potential of electronic payment processing. -
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ZIQY
ZIQY
Most complete equipment rental management platform on the market. Concretely, ZIQY does: Configuration of pricing rules and calendar Configuration of tax rules and invoice customization Catalog configuration Management of exceptional store opening and closing days Stock management by store Point of sale management Creation of user profiles (roles) and users Platform language management Subscription activity configuration Custom fields for products, customers, rentals, subscriptions Multi-product and multi-quantity options Payment Online payment Send payment link by e-mail Manual recording of payments made outside the platform Refund management View list of past transactions and their status Send payment link to customer by SMS Security deposit management Score Fraude" verification (anti-fraud) Open Banking verification (anti-fraud) Recurring payment management And lot more. -
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Orum.io
Orum.io
Orum transforms payment technology for businesses, revolutionizing payment speed, certainty, and orchestration through unified API-based solutions. We transform payment technology for businesses, revolutionizing payment speed, certainty, and orchestration through unified API-based solutions. Launch fast payments with bank-rate ACH pricing and expanded processing windows and verify bank accounts instantly. Plus, orchestrate and optimize payment operations with our custom-built portal and ledger. No costly bank integrations or prolonged compliance. We’ll get you set up in two weeks or less. The simplest API for fast, reliable payments gives you access to bank-rate pricing, expanded processing windows, and all major rails, including FedNow, RTP, Same Day ACH, ACH, and Wires. Our Deliver API is built on a direct connection to The Federal Reserve’s payment rails as a service provider. -
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Cashfree Payments
Cashfree Payments
Cashfree is a B2B payments platform that helps businesses collect and disburse payments with its suite of solutions including Payment Gateway with advanced features like Instant Refunds, Instant Settlements and Card Pre-authorization. API Banking platform - Payouts are used to do bulk disbursals like vendor payments, delivery partner payments, salary disbursals etc. Other solutions include Refunds Suite, UPI Stack, and Marketplace Settlements among others. Achieved with direct integrations with banks, card networks and third-party payment players along with in-house dynamic routing algorithms. Highly customizable APIs to give you desired payment flow. Building your next tech product? We would be happy to provide you the blocks. -
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Banfico
Banfico
Banfico is a trusted open banking technology provider offering a suite of scalable, secure, and regulation-compliant solutions tailored for banks and fintechs. Our open banking dedicated API is Financial Grade API (FAPI) compliant and supports global standards such as Open Banking UK, Berlin Group, and STET. This enterprise-grade API emphasizes customer identity, authentication, and security, ensuring seamless integration with core banking systems and delivering end-to-end solutions, including customer authentication and consent management. The OB Directory provides a compliant source of standardized information about active regulated entities, connecting to all National Competent Authority (NCA) registers and the European Banking Authority (EBA), with real-time updates every two hours. Banfico's Modified Customer Interface (MCI) offers a secure interface conforming to Open Banking and GDPR regulations, enabling banks to achieve compliance quickly and cost-effectively. -
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Razorpay
Razorpay
Power your finance, grow your business. Accept payments from customers. Automate payouts to vendors & employees. Never run out of working capital. Mix and match products from Razorpay's payment suite to solve for your exact business use case. With the easiest integration, completely online onboarding, feature filled checkout and best in class performance, quickly go live with Razorpay and experience the future of payments. Razorpay Payment Pages is the easiest way to accept payments with a custom-branded online store. Accept international and domestic payments with automated payment receipts. Take your store online instantly with zero coding. Preparation is everything! Use hosted Event Registration to quickly register event attendees online and send automated receipts. Raising money for a good cause? Our hosted Donations page saves you valuable time by automatically sending personalized 80G receipts. -
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Manual Bank Verification
MicroBilt
Manual Bank Verification (MBV) helps confirm banking information before initiating an ACH debit or when a lender is trying to determine the credit limit for an individual. Manual Bank Verification uses proprietary data from a vast network of financial institutions, small and community banks and credit unions. When requested, manual calls are added to provide the highest available level of verification of funds. MBV offers unlimited validation attempts without harming the consumer’s credit and is available at two levels of verification. Basic verification is available for batch processing or via a flexible API and does not require consumer authorization of participation with the bank. Data is usually returned within 24 hours of submission. MBV Premium evaluates the same data as MBV and then adds a direct, 3-way call between consumer, their financial institution and an MBV representative. -
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BANKSapi
BANKSapi Technology GmbH
BANKSapi is an API-based Open Banking and Open Finance platform that holds a PSD2 license from BaFin (Germany). In addition to account aggregation (Account Information Service - AIS) for current accounts/payment accounts, data on savings accounts, building society accounts, custody accounts, credit and loans can be retrieved via a standardized API. A2A payments (Payment Initiation Services - PIS) and smart data analytics based on account data complete the portfolio. On request, ready-made widgets that combine an intuitive user interface and secure API communication can be used for a fast go-to-market. BANKSapi currently covers the German and Austrian markets.Starting Price: €59/month -
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Tink
Tink
One PSD2 compliant platform, endless opportunities. Build the future of financial services. Access a broad range of high-quality financial data from banks across Europe through a single API. So you can provide smart financial services – or engaging new customer experiences. If you’re a big bank looking for a custom-built solution, a growing fintech looking for a technology partner or a small business looking for the tools to enable your ideas – we’ve got you. Our platform is built to enable ideas of all shapes and sizes. -
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Digital Sales and Onboarding Platform is customized for Banks and Insurance Companies. With our newly innovated Digital Sales and Onboarding platform, Sales is made easy, banking or insurance products are just a click away from customers with the best customer experience and engagement platform. Not a single sale would be lost. Customers can start to buy process on one channel including a branch and finish it on any channel and the system keeps reminding/alerting customers with unclosed sales to help close them. Digital Sales & Onboarding Platform Modules: - Product Browsing and Comparisons. - Study/Customize Product Variables. - Buy/Apply for Product. - Upload Required Documents - Pay/Transfer Required Amount. - Bank Verification. - Internal Workflow/API. - Two-way Deal Discussion/Chat. - Single Branch Visit by Appointment.
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Prove
Prove
With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing OPEX online. Authenticate identities to mitigate fraud and pre-fill forms with verified data to increase signups in any channel. Access a trusted registry of 1 billion+ phone number-based identity tokens to mitigate fraud and support multiple identity needs. Prove is the modern way of proving identity with just a phone number. But you've seen the news - digital trust is under daily assault. Hackers, nation-state attacks, international fraud rings, deep fakes, and automated bots all undermine the ability of companies and consumers to trust one another online. -
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MX
MX Technologies
MX helps financial institutions and fintechs utilize their data more effectively to outperform the competition in a rapidly evolving industry. Our solutions enable clients to quickly and easily collect, enhance, analyze, present, and act on their financial data. MX puts a user’s data on center stage, molding it into a cohesive, intelligible, and interactive visualization. As a result, users engage more often and more deeply with your digital banking products. The Helios cross-platform framework gives MX clients the ability to offer mobile banking across a range of platforms and device types — all built from a single C++ codebase. This dramatically lowers maintenance costs and powers agile development. -
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Continia Banking
Continia
Continia Banking streamlines and secures payment and reconciliation processes directly within Microsoft Dynamics 365 Business Central by automating your entire payment workflow. It provides direct, secure communication with banks, sending payment and direct-debit files, importing statements, and receiving real-time status updates and exchange-rate adjustments, while built-in validation checks and enhanced CSV import templates prevent errors at every step. Reliable reconciliations leverage advanced search rules in the payment reconciliation journal or bank account reconciliation to achieve up to 95 % match rates. Flexible payment exports offer both quick flows for summarizing multiple lines and advanced flows for per-line control, with transaction ID-based reconciliation, payment suggestion templates, and IBAN-driven bank details autofill. Secure approval flows support single-line or batch approvals, amount-threshold rules, field restrictions, and mandatory bank account verification. -
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Envestnet | Yodlee
Yodlee
Envestnet | Yodlee, the leading data aggregation and data analytics platform, helps consumers live better financial lives through innovative products and services created for more than 1,400 financial institutions and FinTech companies, including 16 of the top 20 U.S. banks. We're powering the future of financial apps and services with solutions for wealth managers, banks, merchants, and more. Find out how we can help you grow. Our data aggregation platform enables financial institutions and FinTechs to help consumers achieve better financial outcomes. We adhere to leading industry practices for data security, regulatory compliance, and privacy. View the latest update from Bill Crager on Envestnet's intention to remain committed to action. Browse our library of white papers, on-demand webinars, eBooks, case studies, and more–all packed with product information, actionable advice and invaluable insights. -
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Sameless Chex
Sameless Chex
Seamless Chex is a comprehensive payment processing platform designed to enable businesses to accept and verify checks, ACH payments, and credit cards online or in person. It offers instant setup and approval for all legal U.S. businesses, facilitating fast next-day funding. With Seamless Chex, customers can make payments online or over the phone, eliminating the need for physical checks and reducing processing time. It supports multiple payment methods, including eCheck processing, ACH processing, and credit card processing, all within a single interface. Seamless Chex provides tools such as virtual terminals, hosted payment pages, bulk upload via CSV, and API integrations to accommodate various business needs. Advanced verification tools validate customer funds and account validity in real-time, helping to prevent check fraud and reduce the risk of non-sufficient funds fees. -
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Continia Payment Management
Continia
Continia Payment Management is an online payment solution embedded in Microsoft Dynamics 365 Business Central that consolidates all vendor, employee, and customer payments into a single payment journal, supporting multiple bank accounts and foreign currencies and enabling bulk payment initiation and swift, one-click approval and export to the bank while tracking status in real time. It offers direct bank communication for sending payments and receiving statements and exchange rates, automatic reconciliation powered by statement intelligence with configurable rules and unique transaction IDs, IBAN lookup to validate and generate international account details, and secure approval workflows with batch or individual line approvals, auto-detection of low-risk amounts, and bank account verification to prevent fraud. Users can summarize payments per vendor to reduce fees and match customer transactions via payment service provider integration. -
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Arden
Brightwell
Built-in compliance as a service, transaction monitoring, and fraud prevention tools so you can build, launch, and grow your business faster. The PCI-certified solution identifies near real-time card-testing attacks with auto-blocking capabilities and risk scoring. Go to market support, meet all financial regulatory requirements, due diligence, AML/BSA monitoring, and ensure you meet current KYC and OFAC screening standards. Identity verification and liveness detection eliminate losses related to account takeover and run KYC checks for global payments. For the past 15 years, we’ve built a business that efficiently and securely sends money around the globe. Now we help our clients leverage our team of compliance and fraud experts to support their growth and expansion goals. Whether your business is facing a critical risk or seeking to capitalize on adding global payments into your business we have the proven expertise and tools to help. Near real-time card transaction monitoring. -
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Verituity
Verituity
Verituity transforms payouts beyond transactions into new sources of value by delivering first-time and on-time verified payouts and intelligent payment choices, all while reducing payout complexity, and risks, and lowering costs. Our zero trust payout verification and intelligent payment choice platform enables banks and businesses to capture the safety, cost savings, and satisfaction of verified digital payouts without a significant investment of time or money. The platform strengthens payout speed, accuracy, and visibility to deliver intelligent payment choices, all while reducing complexity, risks, and costs. Verituity's solution includes faster, safer, verified payments by paying the right payee, the right account, the first time, and on time, reducing payment fraud, errors, and exceptions, and enhancing PII, PCI, and security compliance. It also offers dynamic policy automation and orchestration with turnkey, dynamic payout instruction and processing. -
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Heybounce
Heybounce
Heybounce is an email verification service that offers fast, accurate, and secure email verification. Its primary goal is to help companies reduce bounce rates and protect their sender reputation. Bulk email list verification: Upload CSV/XLSX files to validate large email lists. Remove invalid and risky emails, and land in the right inboxes. API integration: Allows real-time email verification integration to your platform. Catch invalid sign-ups when they happen, verify your lead pages, or integrate wherever emails are collected. It checks emails for valid syntax, domain existence, SMTP connectivity, and flags risky addresses such as disposables, spam traps, catch-alls, and role-based emails. Heybounce also offers team accounts for collaboration, customizable validation filters to fine-tune which addresses should be allowed or blocked, and flexible pricing for every budget.Starting Price: $8 - 1000 Credits -
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Zai
Zai
Zai is a financial technology company that simplifies complex payments through its API-powered platform, enabling businesses to create and manage end-to-end payment flows effortlessly. Customers can quickly pay online via all popular payment methods, while automated payouts ensure timely payments. The platform allows for the creation and customization of any payment flow to address specific business challenges. Zai offers bank-grade security with built-in fraud checks, scalability to grow with your business, and full PCI DSS compliance to avoid lengthy data security assessments. Processes are streamlined to free up valuable time for teams, with features like automatic matching, tracking, and reconciliation of payments using virtual accounts. The platform is flexible, offering both hosted and API integration options. Protect your business with bank-grade security and built-in fraud checks. -
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NetGuardians
NetGuardians
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). -
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Firco Trust
Accuity
As a large bank, financial institution or corporate, it’s crucial that you know that you’re doing business with right parties and can prove that they are the right people to the regulator. That entails implementing robust due diligence checks on all your customers and counterparties – not just once, but on a regular basis. If your screening falls short, you face reputational damage, loss of license, personal liability and fines. Plus, you risk being associated with parties connected with terror or fraud. But as well as implementing rigorous screening, you need to streamline processes to drive business growth and keep spending under control. Unfortunately, existing manual research processes simply aren’t up to the challenge. You need automation. That’s where Firco Trust comes in: a highly sophisticated and configurable automated solution that helps you screen thousands, even millions of customers at the time of onboarding and regularly. -
44
Zum Rails
Zum Rails
Merging open banking and instant payments, Zūm Rails all-in-one payments gateway allows our clients to seamlessly utilize the payment rails that best fits their needs in the fastest, safest and most efficient way possible. Zūm Rails supports the entire payments journey, from the customer onboarding process to providing advanced data aggregation and KYC tools, moving funds in real-time with fraud prevention and account validation, as well as managing payment operations and simplifying the reconciliation process – all from a single API. -
45
Bank of America Business Advantage
Bank of America
Introducing Bank of America Business Advantage Banking, a business checking solution that evolves with your business. Compare business checking account settings. Change your setting at anytime and keep your existing account number. Business Advantage 360, our small business online banking and Mobile Banking with fully integrated Cash Flow Monitor tool, Bill Pay and Mobile Check Deposit. Business debit cards with $0 Liability Guarantee. Business savings account ($10 or $0 per month). Premium tools for large or growing businesses. Additional business checking and savings account included for no Monthly Fee. Ability to grant and customize account access levels per employee. No fees for incoming wires, stop payments, electronic deposits and more. Manage your business on the go with the Bank of America mobile app. Deposit checks, request transfers, pay bills and monitor pending transactions.Starting Price: $10 per month -
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apexanalytix
apexanalytix
apexanalytix is the world’s leading provider of supplier portal software; trusted supplier data; controls, audit and analytics software; and AP recovery audit services. We protect $9T in spend and prevent or recover over $9B in overpayments annually, and our client portals actively support over 8.5M+ suppliers – more than any other supplier network. Our software and audit services are built on our smartvm® database of 90M+ supplier records with contacts, scored for accuracy and age, based on integration with over 1,000 government, regulatory and authoritative third-party data sources and 10M+ communications with suppliers each year. apexarchimedes™, an advanced cognitive technology and innovation system, supported by IBM Watson®, is integrated into apexanalytix software and services to harness the power of the future through smarter recoveries, controls, analytics, working capital and supplier data. -
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TailoredPay
TailoredPay
A high-risk merchant account is a specialized payment processing account designed for businesses that operate in industries with a higher risk of chargebacks or fraud than traditional businesses. TailoredPay’s merchant accounts are custom-tailored for high-risk industries, with fraud prevention and chargeback mitigation services built in. A robust fraud and chargeback mitigation strategy is essential for every high-risk business. Each TailoredPay merchant account comes with a range of services and specialized tools crafted to help your business reduce risk, mitigate chargebacks, and optimize profits. We work with leading payment gateway providers to help you accept payments online, over the phone, and in person. Whether you want to accept credit cards, eChecks, or contactless payments, TailoredPay has the right high-risk payment gateway to help your business grow. -
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Finturest IBAN API
Finturest
Finturest IBAN API offers reliable validation and generation of International Bank Account Numbers (IBANs) for supported countries. It checks IBAN structure, length, country format, and checksum to ensure data accuracy and reduce the risk of payment errors. The API also allows developers to generate valid IBANs based on country-specific rules, making it ideal for testing, onboarding, and form validation. With a fast, developer-friendly REST interface and structured JSON responses, integration is seamless and efficient. Whether you're building a financial platform, payment gateway, KYC workflow, or user registration form, Finturest IBAN API helps ensure clean, secure, and standardized banking data across international operations.Starting Price: $19/month/user -
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Photon Commerce
Photon Commerce
Understand your customers and transactions down to every line item, even for checks, ACH, and remittances. Standardize the world’s payments, invoices, purchase orders, remittances, and receipts into 100+ standardized uniform fields. Categorize millions of bank and card transactions, vendors, invoices, and receipts in seconds with the most detailed AI. Process invoices on your terms with any payment method. Unlock Level 3 SKU and line-item level intelligence from any invoice, receipt, PDF, or scan. Catch and prevent errors before they become costs. Cut errors, loss, exceptions, and waste with real-time data validation. Categorize and reconcile down to line items instantly with human-level accuracy with the Financial AI Platform optimized for FinTech and eCommerce leaders. Never lose track of an invoice, payment, order, shipment, or product again. The system of record for your finance teams and suppliers. -
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Payouts Network
Payouts Network
We designed the PayNow Platform to meet your business’ unique disbursement needs. Simplifying Disbursements For The Enterprise. Payouts Network's industry leading intelligent platform enables businesses to dynamically manage their capital through real-time issuance and acceptance of disbursements using existing financial accounts and payment credentials. Instant Payouts for Employees & Customers. Get your employees and customers paid fast, directly to their existing bank or credit account. Why Instant Payouts? Reduce Transactional Costs and Potential for Fraud. Pay More Cost Effectively. Pay your employees and customers instantly, directly to their bank account. No more printing and shipping of checks and gift cards, or lengthy ACH processing times. Employee Retention. Increase Employee Retention. Recruit, retain and motivate your workforce with instant access to their earned wages.