Details of receiver account to be credited or debited inputted into client’s web or mobile application.
Nivelo receives transactions API call for near instantaneous review.
Nivelo leverages fast performing machine learning techniques to identify likelihood transaction is at threat from cybercriminal threats and processing errors.
Non-risky transactions are processed straight-through for immediate settlement and risky transactions are submitted for further review
President and CEO, MPAY
Implement our RESTful API with just a few lines of code and refine it in a complete test environment.
We refine our model based on your historical data to provide the most accurate threat and return detection.
Defend your company against account takeover, synthetic identity fraud, admin errors, and business email compromise risks.