Glossary

Merchant Account Provider

Merchant account providers give businesses the opportunity to accept debit and credit cards for the payment of goods and services. This can be conducted face-to-face, over the phone, or even over the Internet.

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eBooks

eBook: The Entity Screening Advantage - Faster Onboarding, Better Detection

In our free eBook, learn how banks, fintechs, and payments companies are tackling the challenges of entity screening with risk-based frameworks, automation, and AI. Reduce false positives, accelerate onboarding, and future-proof compliance.

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Beyond the Noise: Taming Alert Fatigue with Machine Learning

Custom machine learning models reduce false positives and analyst burnout, transforming your fraud prevention strategy by solving alert fatigue. Learn more in our blog.

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Webinars

Webinar: Beyond Transaction Monitoring - The Strategic Shift to Entity Intelligence Fraud Prevention

In our exclusive webinar, join fraud leaders from Planet & Brains Capital to learn why entity intelligence is giving forward-thinking companies a competitive edge.

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