Discover Our Game-Changing Value Added Services
Banknbox offers more than just payment solutions and processing services , but with the essential tools you need to develop your business. They are designed to make the customer satisfied and minimize risks. Trust us to be your trusted partner in payments and beyond.
Enterprise Fraud Management Solutions
Security is our priority, especially when it comes to the customers’ bank information. Our enterprise fraud management system uses advanced monitoring tools to detect, track, analyze, and report any suspicious card activities. These enterprise fraud management solutions help banks reduce fraud losses while adhering to the best global payment industry practices, ensuring safer transactions and greater customer trust.
API Driven
Comprehensive API driven Risk platform with 360-degree customer insight
Omnichannel
3DS – Cards Ecomm, UPI, Wallets, Net Banking, Mobile Banking
Data Enrichment
Ability to connect to external systems and flexibility to fetch data and expose APIs
Fraud Prediction
Predicts Cardholder Fraud leveraging Rules and customizable AI/ML Models
Onboarding
Scalable, High Available, Cloud ready deployment scoring 100% of the transactions in real time
Knowledge Base
Out of box 100+ scenarios for risk containment pertaining to various payment methods

3D secure payments Solution
Security measures are designed to protect cardholders during online transactions. Our ACS 3D Secure solution adds an extra layer of protection for all issued cards, making e-commerce and online payments safer. Integrated with advanced fraud detection software for issuers, it supports online authentication, generates one-time passwords (OTPs), and provides a complete platform for enrollment, authorization processing, and integration with SMS gateways and email servers. Standard API interfaces also ensure seamless OTP delivery and secure payment processing.


Loyalty & Rewards
Create and manage merchant loyalty programs and loyalty programs for cardholders with ease. Our solution includes features such as rewards point accrual, redemption, and personalized offers to boost customer engagement and retention, helping your business increase revenue and enhance customer lifetime value.
Top-Up & Bill Payments
With seamless POS integration and mobile app support, merchants can offer mobile top-up and bill payment services through multiple service providers. This solution helps businesses expand their offerings, provide convenient payment options for customers, and generate additional revenue with ease.
GET IN TOUCH?
Take the first step towards revolutionizing your payment solutions. Let us tailor our services to meet your specific business requirements.