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by GrailPay

Grailpay Payment Platform

Primary productIndividual IdentityTool

What it does

A risk and data infrastructure layer for bank-to-bank payments, providing real-time account validation, multi-factor payer checks, and automated risk decisioning for ACH and instant transactions.

Capability coverage· 2 of 4 facts across 2 controls

  • Fraud Prevention1 of 2
  • Data & Intelligence Services1 of 2