Platform Features

Machnet's cross-border payments platform comes with built-in compliance infrastructure and fraud prevention solutions. Collect payments from any of the 50 US states and disburse payments worldwide.

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Collect payments from customers

collect-payments
Collect payments from customers via their bank accounts from all 50 states in the US
link-customer-cards
Link customer cards to collect payments
kyc
Improve overall user experience and onboard individual customers with real-time KYC
onboard-business-customers
Onboard business customers using our industry-leading KYB
collect-payments
hold-funds

Hold funds in your wallet

store-funds
Enable customers to store funds in a Digital Wallet
load-ACH
Load Wallet via ACH and Debit Cards
send-remittance
Send international remittance, wallet-to-wallet transfers & bill payments

Payout funds in 100+ countries

send payments
Send payments to individuals, suppliers, business customers, and billers in 100+ countries. See our global payout.
payout funds
Payout funds into bank accounts, wallets, cards, or in cash
end to end solution
Use our end-to-end solution which includes origination and payout or just our payout solution based on your use case
payout
built-in compliance infrastructure

Built-in compliance infrastructure

user-license
Go to market without the hassle of acquiring your own licenses. We help you meet all financial regulatory requirements.
fulfill-compliance
Fulfill all compliance requirements with instant KYC / KYB, tier-based risk management and payment verification
leverage
Leverage our monitoring system that continuously learns and adapts to fight fraud and identity trends
mitigate risks
Mitigate risks with anti-money laundering (AML) checks and sanction screening

Built-in fraud prevention solution

real-time-transaction-scoring
Our real-time transaction scoring, based on thousands of signals, helps you identify high-risk transactions
fraud-transaction
Prevent fraud transactions using advanced checks that flag stolen or synthetic identities
Identify-suspicious-users
Identify suspicious users during online registration using device fingerprints
autenticate-users
Integrate 3D Secure and authenticate users to make sure that the user is the rightful card owner
fraud-prevention