Risk Scoring

Make every payment safe

The tools, insights and expertise you need to minimize fraud and payment risk. All in one place.

Introducing your best-in-class risk analysis system

Credit. Fraud. Dispute. Without the knowledge of these risks, knowing who to trust on your platform isn’t all that easy. Aria’s risk analysis system works side-by-side with our payments and invoice financing products to make everything easy to understand — so you can better assess risk.

risk overview
Features

Everything you need to process payments securely

Credit Scoringrisk new
Credit scoring

Check solvency and recommended credit limits for each counterparty so that you can better adapt your payment terms.

Fraud detection engine

Minimize the risk and keep your platform compliant with AI-powered graph analysis and rules.

Invoice validation

Our system tracks buyer-validated invoices through various methods like clickwrap and emails — anticipating disputes.

Leatrice Handler
Robert Fox
Freida Varnes

Focus on growth — not risk

Reduce fraud and default risk

Get insights on the counterparty you work with to see if they’re trustworthy partners. And minimize the risk of financial fraud.

Reduce Fraud Risk

Don’t sacrifice speed

Make instant payment decisions by tapping into our strong knowledge of counterparties, available at your fingertips.

Focus on growth

Grow your business but not your risk profile. Generate more transaction volume, accept the right debtors and suppliers. Refuse the bad ones to protect your platform (and users).

Launching is easy

Get started with flexible APIs, onboard users via white-label interfaces, and reconcile transactions via the dashboard.

api new static

The most flexible way to move money

Products

We speak software

Our white-labeled B2B payment API seamlessly integrates with any industry or software. It’s agnostic, customizable, and lets you create a payment experience that perfectly fits your brand.

Products 1

No more juggling multiple tools

Manage payments, invoice financing, and risk management all in one place. No more spinning plates — focus on what matters most: your business.

Products 2

Always-on support

We’re flexible, adaptable, and with you every step of the way. We don’t just implement, we become your partner in innovation, constantly improving to keep your payments (and business) growing.

A helping hand

Learn more

It’s the ability to make instant decisions, especially regarding credit limits (the maximum credit amount Aria is willing to finance for a debtor), quotes (One-shot request to find out if a debtor and his invoice are eligible for financing) and KYC (Know Your Customer).

With Aria, you can process payments between buyers and suppliers in over 100 countries. Head to our docs to see which countries and currencies we support.

Goodbye multiple providers

Hello one solution for payments, financing and risk management.

Invoice Financing
Embed invoice financing and payment terms into your product (with only one API).
Protection
Enjoy 100% protection against payment defaults — we take on all credit and dispute risk.
Protection 1

Click. Pay. Done.

Getting started with Aria is easy — just like our payments.
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