Tecnología de pagos en Reino Unido
Tecnología de pagos en Reino Unido: orquestación, marca blanca, software P2P, antifraude y KYC. Fichas: 233.
232 empresas
Kratox / ChargebackOps
Kratox / ChargebackOps is a service for fully outsourced and automated chargeback management, descriptor audits and reduction of the dispute ratio. It was…
Disputifier
Disputifier is an AI chargeback protection platform that combines alerts, refund checks and fully automated AI representment. It is based in Wilmington, United…
Chargeback.io
Chargeback.io is a service for quickly connecting preventive chargeback alerts (Verifi RDR, CDRN and Ethoca) that it says can lower the dispute rate by 90% or…
ChargebackStop
ChargebackStop is a modern platform for automatically intercepting chargebacks (Ethoca, Verifi RDR and CDRN) and preventing blocks of Stripe or acquiring…
Chargeback Gurus
Chargeback Gurus is a platform for chargeback root-cause analytics and managed fund recovery for larger companies. It was founded in 2014 and is based in…
Midigator
Midigator is a technology platform for MID health analytics, dispute prevention and real-time chargeback automation. Founded in 2013, it is based in American…
Justt
Justt is an enterprise AI platform that automatically builds tailored evidence packages to maximise the win rate in complex chargeback disputes. Founded in…
Chargebacks911
Chargebacks911 is a specialised chargeback prevention, alert and automated representment company, with an ROI guarantee. It was founded in 2011 and has offices…
Marble
Marble is a cloud-native decision engine for real-time transaction monitoring (KYT) and risk rules, aimed at European fintechs and payment service providers…
Hummingbird
Hummingbird is a specialized CRM and workstation for AML investigations and for automatically filing SAR reports with FinCEN and international regulators. It…
Cable
Cable is a platform for automated testing of AML control effectiveness (automated assurance) across 100% of a bank's or PSP's transactions. It was founded in…
Eastnets
Eastnets provides SafeWatch solutions for filtering SWIFT, SEPA and instant payments, AML monitoring and fraud prevention. It has offices in Dubai (UAE)…
FinScan
FinScan, developed by Innovative Systems, is a high-precision AML screening system for customers and payment messages, with advanced name-matching and data…
Lucinity
Lucinity is a financial crime investigation and transaction monitoring platform with a generative AI copilot called Luci. It was founded in 2018 and operates…
Flagright
Flagright is an AI-native platform for transaction monitoring (KYT for fiat and crypto), AML screening and case management, with integration that the company…
Hawk
Hawk is a cloud, modular platform for AML transaction monitoring, payment screening and fraud detection built on explainable AI. It was founded in 2018, with…
ComplyAdvantage
ComplyAdvantage is an AI platform for fiat and crypto AML screening and real-time transaction monitoring. It has offices in London, United Kingdom and New…
Coinfirm
Coinfirm is an institutional blockchain AML platform offering KYT risk scoring and accounting for crypto assets. The company has offices in New York, United…