Simplex
Curated by SignalPayment fraud detection platform enabling secure fiat to crypto transactions.
About
Simplex operates within the fintech sector, focusing on payment fraud detection and the conversion of fiat to cryptocurrency. The company utilizes algorithms and machine learning to analyze transaction data in real-time, aiming to identify fraudulent patterns and behaviors. Its product offerings include a turnkey onramp solution, a payment gateway, and support for transactions that are designed to minimize fraud, primarily targeting web3 brands and digital asset platforms. Simplex collaborates with industry leaders to enhance digital payment security and facilitate crypto transactions, which are structured to reduce the risk of chargebacks. The platform offers APIs and a customizable user interface.
Key facts
- Founded
- 2014
- Headquarters
- Ramat Gan, Israel
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
- Crypto
- Retail and e-Commerce
Business model
- GTM channel
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- 4 products and services
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- Commercial model
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Contact
- Primary office
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