DregsDregs LLC
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FraudXchangeThreatAdvice
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About
Dregs is fraud detection for SaaS applications. A lightweight JavaScript tracking script fingerprints devices and streams user events; Dregs scores every identity across four dimensions: Humanity (bot and automation detection), Authenticity (fake profiles and disposable emails), Uniqueness (duplicate accounts linked through shared devices, IPs, and sessions), and Behavior (activity compared against expected patterns).
Scores are transparent — built from individual analyzer observations you can inspect and tune, not an opaque risk number. Rules raise alerts to the dashboard, email, Slack, or webhooks, and teams adopt in four stages — Scoring, Alerts, Escalation, Autonomy — ending in automated responses like rate limiting and account quarantine.
Dregs targets free-trial abuse, promo and referral fraud, duplicate accounts, stolen-card testing, SMS pumping, credential stuffing, and scraping. Setup is self-serve with a free trial and published pricing.
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About
With FraudXchange, your institution gains the upper hand in detecting, preventing, and mitigating financial fraud while fostering cooperation with fellow member banks and credit unions.
Every day, email addresses are at risk. Discover your institution's most vulnerable business email addresses with FraudXchange. This tool will promptly alert you to breaches, enabling swift protection of your at-risk employees.
Unite with other financial institutions to share critical insights, strategies, and intelligence, bolstering your collective efforts in fraud and loss prevention
FraudXchange expedites the return of funds when possible, working seamlessly alongside existing regulations outlined in Regulation E, Regulation CC, the UCC, judicial review and all FFIEC and NCUA regulatory guidelines.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
SaaS, Financial, Affiliate Programs, E-Commerce
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Audience
Financial institutions that want to prevent fraud
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
$17/month
Free Version
Free Trial
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Pricing
$195 per month
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationDregs LLC
Founded: 2025
United States
dregs.com
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Company InformationThreatAdvice
Founded: 2016
United States
www.fraudxchange.com
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Categories |
Categories |
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Integrations
JavaScript
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