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.
Features
Everything you need to process payments securely
Check solvency and recommended credit limits for each counterparty so that you can better adapt your payment terms.
Minimize the risk and keep your platform compliant with AI-powered graph analysis and rules.
Our system tracks buyer-validated invoices through various methods like clickwrap and emails — anticipating disputes.
Frictionless identity verification
Trust us to handle KYC/KYB identity checks for users in 100+ countries with our white-label dashboards.
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.
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.
The most flexible way to move money
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.
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.
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
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.
