What it does
Tools for managing and resolving card and ACH payment disputes with expert support.
Capability coverage· 1 of 2 facts across 1 control
- Case Management & Investigation1 of 2
More from Finix
- Finix for PlatformsPrimary
Configurable payment solution for platforms to monetize transaction flows and manage sub-merchants.
Credit UnderwritingTool - Finix Dashboard and Analytics
Comprehensive analytics dashboard providing data insights into transactions, accounting, and compliance operations.
Transaction MonitoringTool - Machine Learning and Fraud Detection
Custom machine learning models and automated monitoring tools to detect and prevent fraudulent transactions.
Fraud PreventionTool - Merchant Identity Verification
Identity verification services for merchant onboarding including KYC, KYB, and OFAC screening.
Individual IdentityTool1 of 4 capability facts - Merchant Management & Payouts
Tools for managing merchant relationships, split transactions, and automated payouts.
AML & ScreeningTool