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 Solutions

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.

3d secure payments Solutions for banks
merchant loyalty programs

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.

24/7 Contact Center

Our team is focused on delivering an outstanding customer experience 24/7/365 to manage all the back office work on behalf of our partners

Analytics & Reporting Services

Full set of analytics and reporting services are designed to help partners business strategy and improve their portfolio performance

Consulting Services

We provide a wide array of services to our partners including card scheme licensing, product development and management, plastic card design, kit and packaging, marketing collaterals, added value services and more

Frequently Asked Questions

What are Banknbox's Value-Added Services?

Banknbox offers essential tools like Fraud Management, 3D Secure, Loyalty & Rewards, Top-Up & Bill Payments, Analytics & Reporting Services, Contact Centre, and Consulting Services. These are designed to develop businesses, satisfy customers, and minimise risks.

How does Banknbox assist with fraud prevention?

Banknbox provides Enterprise Fraud Management Solutions that use advanced monitoring tools to detect, track, analyse, and report suspicious card activities. This helps banks reduce fraud losses and ensures safer transactions by adhering to global payment industry practices.

What is Banknbox's 3D Secure payment solution?

Banknbox's ACS 3D Secure solution adds an extra layer of protection for online transactions. It supports online authentication, generates one-time passwords (OTPs), and integrates with advanced fraud detection software to make e-commerce payments safer.

Can Banknbox help with customer loyalty and rewards programs?

Absolutely. Banknbox's solution enables businesses to create and manage merchant and cardholder loyalty programs with features like rewards point accrual, redemption, and personalised offers to boost customer engagement and retention.

What top-up and bill payment services does Banknbox provide?

Through seamless POS integration and mobile app support, merchants can offer mobile top-up and bill payment services from multiple service providers. This helps businesses expand their offerings and generate additional revenue.

Does Banknbox offer reporting and customer support?

Yes, Banknbox provides a 24/7 Contact Centre to manage back-office work, Analytics & Reporting Services to inform business strategy, and Consulting Services for areas like card scheme licensing and product development.

In which regions does Banknbox operate or have a presence?

Banknbox has contact locations and offers services in regions including the UK, Egypt, the Netherlands, Morocco, Qatar, France, the UAE, Bahrain, and Nepal.

Get in Touch with BankNBox?

Ready to transform your banking services with our white label digital banking solutions?

Contact us today to learn more about our Banking Solutions, card issuing solutions, and SaaS banking services.