payments

Fontjoy

Fontjoy

Fontjoy is an AI-powered fraud prevention tool called Greip that helps developers protect their app’s financial security by preventing payment fraud. It utilizes machine learning modules to validate each transaction and assess the likelihood of fraudulent activity. Additionally, Greip incorporates IP geolocation information to enhance the user experience by adapting website content based on visitor location and language.

It effectively detects and safeguards against anonymous visitors and ensures that website visitors are not utilizing VPN or proxy services that could be exploited for fraudulent purposes.

Other notable features of Greip include BIN/IIN validation, country API for comprehensive country information retrieval, user data validation, and more. With various plans available, such as Free, Standard, Premium, and Pay-as-you-go, Greip caters to the diverse needs of developers. Trusted by numerous businesses worldwide, Greip is a project of GRE DEVELOPMENT LTD, registered in England and Wales.

The tool provides extensive resources for developers, including documentation and support, and is accessible as SDKs, packages, and CLI.

Greip

Greip

Greip is an AI-powered fraud prevention tool that helps developers safeguard their app’s financial security by preventing payment fraud. Greip offers AI-based fraud prevention technology that uses machine learning (ML) modules to validate each transaction in an app and measures the likelihood of fraudulent activity.

The tool also includes IP geolocation info, which helps improve the user experience by adapting website content to visitor location and language. Greip detects and protects against anonymous visitors and ensures that website visitors are not using VPN or proxy services that could be used for fraudulent activities.

Other features of Greip include BIN/IIN validation, which fetches and validates customer debit/credit card number full details by providing the first 6 or 8 digits, country API to retrieve complete information about any country in the world, user data validation, and more.

Greip offers different plans to meet the needs of developers, including Free, Standard, Premium, and Pay-as-you-go plans. Greip is trusted by hundreds of businesses worldwide and is one of the projects of GRE DEVELOPMENT LTD, registered in England and Wales.

The tool offers different resources for developers, including documentation and support, and is available as SDKs, packages, and CLI.

Inwisely

Inwisely

Inwisely is an AI-powered platform that automates account receivable processes for businesses. The tool offers a variety of features to streamline the payment process and improve efficiency.

One of the key capabilities of Inwisely is the ability to choose a follow-up sequence suggested by AI. This feature helps businesses decide on the most effective way to follow up with customers regarding payments, ensuring timely payment collections.

Users can easily upload invoices through different methods such as manual upload, connecting their accounting software or ERP, or by simply emailing them to Inwisely. Once uploaded, users can forget about follow-ups as Inwisely automates the process, sending personalized emails to customers.

The tool also provides a monitoring feature that allows users to view the history of communication with customers for each invoice. Additionally, an aging report provides an update on the status of outstanding payments.

Inwisely offers integration with major ERPs and accounting tools, allowing for seamless data exchange. The platform supports multiple users, enabling businesses to assign different account managers to specific customers. Users can track the status of sent emails, ensuring delivery, opening, and replies are recorded.

The tool prioritizes data security, with encrypted storage on AWS. Inwisely can be integrated into other platforms, providing a headless mode for immediate access to intelligent follow-up features.

Lastly, Inwisely allows users to capture promise-to-pay commitments and execute workflows on the promised dates. This feature helps businesses keep track of customer commitments and ensure timely payments.

In summary, Inwisely is an AI-powered platform that automates account receivable processes, offering functionalities such as AI-suggested follow-up sequences, invoice upload and automation, monitoring of communication history, integration with ERPs and accounting tools, data security, and promise-to-pay workflows.

Slicker

Slicker

Slicker is a payment orchestration platform designed to optimize your payment processors and create seamless checkout experiences. It enables you to monitor transactions, generate financial reports, and reduce vendor dependence.

With Slicker, you can integrate multiple payment service providers through a single integration, simplifying the onboarding process. The platform offers global coverage, allowing your customers to pay in their preferred currencies and supporting local payment methods.

Slicker employs smart routing capabilities to select the best payment service provider for each checkout session based on conversion trends and custom rules. It also facilitates reconciliation and settlement by consolidating financial reports and providing a standardized financial data stream for easy comparison.

With Slicker, you can orchestrate refunds, manage disputes, and handle complex payment scenarios using a customizable portal. The platform offers comprehensive reports and alerting features to help you monitor essential payment metrics and proactively identify issues.

It seamlessly integrates with your existing payment setup, including widely used providers such as Stripe, Adyen, PayPal, and Worldpay from FIS. Slicker caters to different business sectors, providing tailored solutions for retail, digital businesses, and marketplaces.

It aims to enhance payment flows, improve conversions, reduce fraud, and highlight relevant payment methods globally. The platform is suitable for businesses looking to expand their subscription services, embed payments into their platforms, and streamline complex payment processes.

Overall, Slicker offers businesses an AI-powered payments infrastructure that enables them to route and optimize payments globally, report finances, combat fraud, and enhance the overall payment experience.

Gueno

Gueno

Güeno EN is an all-in-one platform for risk and compliance, specifically designed to optimize conversion rates, minimize fraud, and ensure regulatory compliance. The platform allows users to orchestrate, automate, and predict transactional behavior by consolidating data from third-party sources and internal applications.

Its primary function is to monitor users and transactions, complying with local regulations and preventing fraud. The platform offers comprehensive features to facilitate risk management and compliance processes. It automates internal end-to-end rules and supports various validations, such as Know Your Customer (KYC), Politically Exposed Persons (PEP) screening, adverse media checks, Anti-Money Laundering (AML) screenings, and government and local screenings.

Furthermore, Güeno EN provides transaction monitoring and flagging capabilities for both fiat and cryptocurrency transactions. It includes validations such as BIN checks, verification of bank accounts and funds, income verification, open banking integrations, and AML checks for fiat and crypto addresses.

Güeno EN’s fraud prevention engine applies artificial intelligence to detect and prevent fraud in both fiat and Web3 environments. It leverages user behavior monitoring to identify potential fraudulent activities, such as account hijacking, bot detection, and screen-sharing incidents.

The platform is API-first, offering a single API for real-time monitoring and fraud prevention. This approach enables seamless integration and operational readiness within hours.

Success cases demonstrate how Güeno EN has helped companies overcome regional challenges related to onboarding, fraud prevention, and compliance monitoring across various digital environments, including Web2 and Web3.

Overall, Güeno EN is a powerful tool that streamlines risk management and compliance processes, enhances fraud prevention measures, and ensures regulatory adherence for organizations operating in diverse digital ecosystems.