We help banks & fintechs to stop payment fraud
Qombo assists payment experts in compliance and fraud prevention through a single platform.
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Instant payment = Instant fraud
Payments are accelerating, but security systems are struggling to keep up. Only real-time monitoring of payees can effectively stop fraud.
Our solutions
Verify bank account holders
Qombo VoP enables payee verification across Europe through a single API, while ensuring compliance with the Instant Payments Regulation.
Access fraudster bank accounts in real time
Qombo Sharing connects to the Banque de France’s centralized database to retrieve fraudulent bank accounts, ensuring compliance with the new french anti-fraud regulation and the PSR.
Fully secure your transfers and reduce your risks
Qombo Risk secures your transfers across the world through an integrated platform combining payee verification, fraud alert sharing, and risk analysis.
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