GELOPAY – Payments Automation and Fraud Prevention Services

Contribute & Enroll for early integration
E-mail: info@gelopay.com
Phone: +372 508 2555
 

The key elements are payment services and artificial intelligence powered analytics

GeloPay platform offers the following features for automation and cyber fraud risks mitigation:

  • automated payment orders generation for the bank transfer
  • validation rules for sales and merchandise/goods authorization (rma/rga) documents
  • payment validation rules: define trusted counter parties: partners, suppliers, customers, banks, countries etc.
  • artificial intelligence-based scoring mechanism for fraud prevention, anti-money laundering and insights
  • integration with banks and electronic invoice delivery service providers

Bank payment order generation and automation services

Secure validation of the sales documents

Secure payout automation

Fraud prevention and Insights

Protecting people and businesses from Finance Cybercrime and Fraud

GeloPay combats with Authorized Push Payment Fraud. Our platform securely validates electronic sales documents and generates verified authentic bank payment orders for purchase and return settlement automation. According to UK Finance Reports total damage from Authorized Push Payment (APP) Fraud in 2020:

Loss £ millions
Personal loss £ millions
Business loss £ millions

Our Contacts

E-mail: info@gelopay.com
Phone: +372 508 2555