Dregs

Dregs

Dregs LLC
FraudXchange

FraudXchange

ThreatAdvice
+
+

Related Products

  • iDenfy
    271 Ratings
    Visit Website
  • Bitdefender Ultimate Small Business Security
    4 Ratings
    Visit Website
  • cside
    37 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Plauti
    124 Ratings
    Visit Website
  • Traild
    6 Ratings
    Visit Website
  • Jobma
    277 Ratings
    Visit Website
  • Notifii Track
    649 Ratings
    Visit Website
  • LeaseAccounting.app
    Visit Website
  • Bluepear
    54 Ratings
    Visit Website

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.

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.

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

SaaS, Financial, Affiliate Programs, E-Commerce

Audience

Financial institutions that want to prevent fraud

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

Screenshots and Videos

No images available

Pricing

$17/month
Free Version
Free Trial

Pricing

$195 per month
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

Dregs LLC
Founded: 2025
United States
dregs.com

Company Information

ThreatAdvice
Founded: 2016
United States
www.fraudxchange.com

Alternatives

Alternatives

Frogo

Frogo

Frogo.ai
FOCAL

FOCAL

Mozn

Categories

Categories

Integrations

JavaScript

Integrations

JavaScript
Claim Dregs and update features and information
Claim Dregs and update features and information
Claim FraudXchange and update features and information
Claim FraudXchange and update features and information