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Building Trust through Fraud Prevention and Risk Management

With three decades of industry experience, Neurocom is a leading, data driven solution provider offering comprehensive fraud and risk management solutions to payment and financial service providers, and regulated entities, assisting them in meeting regulatory obligations, preventing fraud and mitigating risk.

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Nexiant

Pioneering Generative
AI-Driven Fraud and Risk Management

Nexiant transforms Fraud and Risk Management by merging the strengths of leading solutions from GPayments, MemberCheck, and NameScan with revolutionary implementation of generative AI.

We empower our clients to confidently navigate complex financial landscapes, ensuring unparalleled protections for their businesses and customers.

GPayments

Frictionless
Fraud Prevention

Fraud prevention solutions for banks, payment service providers and merchants, from a market leader of over 20 years, safeguarding the payment ecosystem end‑to‑end through industry standards such as EMVCo 3D Secure and global card scheme authentication programs.

MemberCheck

Streamlined AML Compliance & Risk Management

With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large organisations, enabling them to comply with regulatory obligations and manage their reputational risk.

NameScan

PAYG AML Compliance
Made Easy

Since 2015, NameScan has provided a contractless, Pay‑As‑You‑Go risk management solution with a variety of AML/CTF and KYC/KYB screening options, enabling organisations with lower screening volumes to comply with regulatory obligations and manage their reputational risk.

Creative Digital Technology

The Foundation of our Innovation

Established in 1992, Creative Digital Technology (CDT) played a pivotal role in the early days of eCommerce in NSW, initially developing some of the first websites to accept online payments, and subsequently a range of eBusiness solutions. Since then, constantly innovating and maintaining a leading position on the forefront of new technology, CDT is now the R&D and Services arm of Neurocom facilitating the development and expansion of Neurocom’s businesses.

3D Secure Express

Coming soon

Modernise your payment fraud prevention solution to support 3D Secure 2 authentication with 3D Secure Express.

Qubital Technology

Coming Soon

The Evolution of Neurocom

A history of Neurocom and its companies

| GPayments | MemberCheck | NameScan | Creative Digital Technology| FileSphere | Vitals First |

2022
Neurocom group celebrates its 30th anniversary.
2022
2021
GPayments
  • ActiveServer, GPayments’ 3DS Server, achieves compliance with Mastercard Identity Check v2.2​
  • GPayments sponsors and presents at the African Bank Summit virtual events held for Central, East, West and North Africa
MemberCheck/NameScan
  • MemberCheck Introduces an AML Risk Assessment Consulting Service​
  • NameScan Introduces an AML Risk Assessment Consulting Service
  • MemberCheck/NameScan sponsor the ACAMS Australasia conference in Sydney
  • MemberCheck/NameScan achieve GDPR Compliance
2020
MemberCheck
  • MemberCheck delivers enhancements to include an Adverse Media feature
  • MemberCheck introduces Know Your Business (KYB) as a service
  • MemberCheck achieves ISO27001:2013 certification – Information Security Management System
GPayments
  • GPayments establishes a hosted service for its 3DS Server, ActiveServer SaaS, after achieving the highest level of PCI DSS Compliance
  • ActiveServer SaaS achieves compliance with the Visa Secure, Mastercard IDC, JCB J/Secure2.0, AmericanExpress Safekey 2.0 and Discover ProtectBuy 2.0 service provider programs
  • ActiveServer, GPayments’ 3DS Server, achieves EMV 3DS v2.2 compliance
  • GPayments achieves ISO27001:2013 certification – Information Security Management System
NameScan
  • NameScan introduces Know Your Business (KYB) as a service
  • NameScan achieves ISO27001:2013 certification – Information Security Management System
2020
2019

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.”

Bahram, Co-founder and CEO of Neurocom

MemberCheck
  • MemberCheck delivers additional features for ID Verification and Ongoing Monitoring
GPayments
  • GPayments’ 3DS Server, ActiveServer, achieves Visa Secure, Mastercard Identity Check (IDC), JCB J/Secure2.0, American Express SafeKey 2.0 and Discover ProtectBuy 2.0 compliance
NameScan
  • NameScan introducesa Free Adverse Media Check
  • NameScan introduces Sapphire checks with access to the Acuris Risk Intelligence and Emerald checks with access to NameScan’s proprietary database
  • NameScan gains recognition in a US Trade Media article
  • NameScan’s Emerald check includes information on relatives and close associates (RCA’s) for PEPs
2018
GPayments
  • GPayments’ 3DS Server, ActiveServer, achieves EMV 3DS v2.1 compliance
  • GPayments’  Access Control Server, ActiveAccess, and Merchant Plug‑In, ActiveMerchant, achieve Mastercard Identity Check compliance
2018
2017
GPayments
  • GPayments’ Merchant Plug‑In, ActiveMerchant, achieves Mastercard Identity Check compliance
2016
NameScan
  • A Pay‑As‑You‑Go Anti‑Money laundering and counter terrorism financing service, NameScan, is established to provide cost-effective AML services to smaller businesses
2016
2015
GPayments
  • GPayments’ Access Control Server, ActiveAccess, and Merchant Plug‑In, ActiveMerchant, achieve Diners Club International/Discover ProtectBuy compliance
2014
GPayments
  • GPayments is the first in Australia to deliver authentication solutions supporting the Diners Club International/Discover ProtectBuyˢᵐ protocol for 3D Secure authentication of online purchases
2014
2013
MemberCheck
  • MemberCheck  sponsors the “ACAMS & NZ Police Anti-Money Laundering and Countering Financing of Terrorism Seminar 2013” in Wellington, New Zealand
GPayments
  • GPayments announces the release of a new 3-D Secure ACS solution, ActiveAccess with an embedded database, to significantly reduce implementation costs for issuing banks
CDT
  • CDT and the Federal Court of Australia expand the eServices Platform for Australian Courts and Tribunals, introducing a Messaging Agent to support the Court’s Electronic Court File (ECF) project
2012
MemberCheck
  • MemberCheck exhibits in the “AML/CFT Summit 2012” in Auckland, New Zealand
CDT
  • CDT develops a new website for the Australian Wildlife Health Network, based on an open-source content management system, DotNetNuke
2012
2011
Neurocom
  • The Neurocom group establishes its fifth business division, IDSphere, a mobile application development company, which brings the latest mobile application development expertise to CDT
  • IDSphere launches its first Android application, oneID, a PC and laptop remote controlling mobile application
GPayments
  • GPayments is the first in Australia to deliver authentication solutions supporting the American Express SafeKey® protocol for 3D Secure authentication of online purchases
2008
Neurocom
  • Neurocom appointed to the Department of Finance and Administration's Identity Management and Authentication Consultancy Services Panel to provide advice and support to the Australian Government Information Management Office on issues relating to identity management and authentication​
CDT
  • Livewire, an initiative of the Starlight Children's Foundation, partners with CDT to implement the first automated content moderation control system for a social networking site, in Australia, keeping their online community safe and secure
2008
2007
CDT
  • Bahram Boutorabi, CEO/CTO & Founder of CDT, is awarded the Centenary Medal for Services to Science & Technology by the Manly Daily, as part of their centenary year celebrations
  • Bahram Boutorabi, CTO & Founder of CDT presents at OpenPublish 2007 on how the web is undergoing a revolution from information - to applications - and on to interactions
  • CDT is appointed to the Federal Government Identity Management and Authentication Consultancy Services Panel, Australian Government Information Management Office
GPayments
  • GPayments release of new version of the ActivePayment payment gateway platform
MemberCheck
  • MemberCheck established after the initiation of the Anti‑Money Laundering Act of 2006
2006
CDT
  • Retravision launches a new retail and catalogue management site, developed by CDT, to improve its supply chain and customer service
2006
2005
GPayments
  • GPayments releases a new version of its ActiveAccess authentication platform to support two factor and 3D secure authentication for internet banking and payment solutions​
2004
CDT & GPayments
  • GPayments deploys the first combined Verified by Visa and MasterCard SecureCode authentication solution in Asia Pacific
  • GPayments releases new versions of its payment authentication plug-in for merchants, ActiveMerchant, and its access control server for issuers, ActiveAccess, which support JCB’s J/Secure standard in addition to Verified by Visa and MasterCard SecureCode.
FileSphere
  • Neurocom Group establishes its third business division, FileSphere, to focus on document and information management technology that can be integrated into CDT client solutions
2004
2003
GPayments
  • Collaboration announced between Comtrust, the e-solutions business unit of Etisalat in UAE, and GPayments for an e-payment solution to support Verified by Visa and MasterCard SecureCode authentication
  • GPayments’  Access Control Server, ActiveAccess, achieves Mastercard SecureCode compliance
2002
GPayments
  • GPayments’  Access Control Server, ActiveAccess, and Merchant Plug-In, ActiveMerchant, achieve Visa 3-D Secure protocol version 1.0.2 compliance
2002
2001
GPayments
  • GPayments develops and deploys the first eWallet in Asia Pacific (SCB Singapore and Hong Kong)
  • CDT and CCH Australia complete and launch revamped CCH portal for Advisers and Business users
CDT
  • CDT named 7th on the Deloitte Technology Fast 50 list
  • CDT delivers Sydney Opera House eTicketing solution​
2000
GPayments
  • GPayments becomes a founding member of the Internet Payments Panel, Australian Federal Government
2000
1999
GPayments
  • GPayments​ established, as the 2nd member of the Neurocom Group, to focus on authentication and payment solutions​
  • GPayments is the first to deploy Secure ElectronicTransaction (SET for Visa)
1998
CDT
  • CDT is the first company to enable eCommerce for the NSW Government (Taronga Zoo)​
  • CDT delivers the world’s first Multi-Payment Gateway (ANZ)
1998
1997
CDT
  • CDT delivers the first online payment processing solution with multiple banks
  • CDT is the first to offer 128-bit secure commerce transactions in Australia
  • Neurocom Pty Ltd is registered – and uses the name of Creative Digital Technology, otherwise known as CDT​
1995
CDT
  • CDT was the first company in Australia to deliver an eCommerce solution (Lowes Menswear)​
1995
1994
CDT
  • CDT delivers the first website in Australia to the pioneering Internet Service Provider, Microplex
1992
Neurocom
  • Neurocom's first business, Creative Digital Technology (CDT), is established to provide innovative information technology solutions to enterprises and the Government of Australia.
1992