Eastnets PaymentGuard

Eastnets PaymentGuard

PaymentGuard is a cutting-edge, AI-driven fraud prevention solution that operates in real-time across multiple channels. By leveraging historical data, it dynamically identifies and halts fraudulent payments, utilizing advanced machine learning techniques. The user-friendly interface streamlines case management, enabling swift responses to suspicious activities while continuously adapting to emerging threats.

Top Eastnets PaymentGuard Alternatives

1

EastNets

Offering a robust suite of tools, EastNets empowers financial institutions to combat financial crime effectively.

2

Everest

Offering a decentralized solution, Everest combines EverChain's scalable payment capabilities with EverWallet's multi-currency wallet and EverID's biometric identity verification.

3

Anti Money Laundering

Eastnets SafeWatch AML Screening Solutions enables real-time detection and blocking of money laundering activities.

4

Sentinel

Sentinel™ offers organizations a secure, web-based solution for global customer verification, ensuring compliance with USA PATRIOT ACT, OFAC, AML, and KYC regulations.

5

Confirmation

Confirmation streamlines the confirmation process for auditors, bankers, and financial professionals through a secure digital platform.

6

Anomalia

Anomalia® is an advanced AML software leveraging proprietary AI algorithms to extract and manage vast data sets.

7

SmartSearch

Financial institutions can swiftly verify identities and screen against global sanctions and PEP lists in...

8

Arachnys

By automating data enrichment and entity resolution, it streamlines onboarding processes, minimizes customer touchpoints, and...

9

Intellicheck

With no need for additional hardware, it seamlessly integrates into existing workflows, providing fast scans...

10

Passthrough

It enables swift data collection and screening of beneficial owners, ensuring accurate submissions with over...

11

AnChain.AI

With features like Auto-Trace for rapid transaction assessment and robust transaction monitoring, it ensures compliance...

12

BitAML

Their services include annual audits, interactive training sessions, and assistance in obtaining state-level money transmitter...

13

Treezor

As a leader in European Banking-as-a-Service, it supports various businesses—fintechs and large enterprises alike—through every...

14

Clovis

Its AI-enabled service, ClovisQ, analyzes diverse customer data to reveal real-time patterns...

15

Bitt

With a focus on instant settlement and tailored implementation, Bitt empowers stakeholders to navigate the...

Top Eastnets PaymentGuard Features

  • Real-time fraud detection
  • AI-driven analytics
  • Multi-channel integration
  • Historical data referencing
  • Predictive trend modeling
  • Instant alert generation
  • User-friendly case management
  • Zero downtime operation
  • Continually updated threat library
  • Advanced machine learning techniques
  • Open Banking compliance models
  • Customizable risk scoring parameters
  • Link analysis capabilities
  • Modular data visualization tools
  • Supervised and unsupervised techniques
  • Dynamic fraud prevention strategies
  • Comprehensive transaction risk analysis
  • Rich data insights access
  • Fast action on fraud attempts.