+
+

Related Products

  • Fraud.net
    56 Ratings
    Visit Website
  • iDenfy
    268 Ratings
    Visit Website
  • Bitdefender Ultimate Small Business Security
    3 Ratings
    Visit Website
  • Lofty
    420 Ratings
    Visit Website
  • BoldTrail
    2,107 Ratings
    Visit Website
  • D&B Finance Analytics
    798 Ratings
    Visit Website
  • cside
    37 Ratings
    Visit Website
  • Process Street
    1,119 Ratings
    Visit Website
  • MuukTest
    34 Ratings
    Visit Website
  • MeridianLink Opening
    72 Ratings
    Visit Website

About

Celeri’s AI-powered fraud detection system identifies falsified financial documents and catches application fraud. 1. Catches fraudulent documents that are undetectable to the naked eye 2. Spots micro-anomalies with pinpoint accuracy against broad index of genuine paystubs and bank statements 3. Analyzes forensic history of each document to uncover modifications and traces of editing software

About

As payment channels have multiplied, so have the routes open to fraudsters; increasing banks’ potential liabilities. Adoption of real-time payments, Open Banking and digital-led interactions exacerbates these problems. Traditional anti-fraud practices find it all but impossible to efficiently prevent payment fraud. Most rely on hundreds of static, reactive rules that fail to detect new fraud patterns and trigger too many poor hits. Leveraging award-winning 3D artificial intelligence (3D AI) technology, NetGuardians’ platform NG|Screener monitors all of the bank’s payment transactions in real-time catching more fraud with fewer false positives. It identifies suspicious payments coming from social engineering techniques or scams (such as invoice redirection, love scams, CEO-fraud) and ties this in with digital banking fraud indicators (such as eBanking/mBanking sessions redirected by malware, hijacked by hackers or account takeover fraud resulting from identity theft).

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Multifamily and Residential Real Estate companies

Audience

Companies that need a payment fraud solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$0.99 per month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Celeri
Founded: 2022
United States
getceleri.com

Company Information

NetGuardians
Founded: 2007
Switzerland
www.netguardians.ch/

Alternatives

Alternatives

Frogo

Frogo

Frogo.ai

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Celeri and update features and information
Claim Celeri and update features and information
Claim NetGuardians and update features and information
Claim NetGuardians and update features and information