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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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.
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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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FUGU
FUGU offers a multi-tier self-learning fraud-prevention strategy. Unlike other solutions, FUGU's fraud-detection software tracks online payments post-purchase, as EVERY PAYMENT COUNTS!
WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT!
FUGU reduces false transaction declines by 50%, wins chargeback disputes by 85%, and identifies fraud attacks, including cases of friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes.
As part of FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry.
FUGU is a must-have solution for any business that accepts online payments, such as:
1. eCommerce websites - supporting all platforms (including the Shopify app)
2. Payment getaways
3. SaaS
4. Investments companies \ exchanges
5. Gaming\Casino
6. Banks, creditcards, etc
7. Chargebcks guarante
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