Dregs

Dregs

Dregs LLC
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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.

About

IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin. There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

SaaS, Financial, Affiliate Programs, E-Commerce

Audience

Real Estate, Financial Services, Logistics, E-Commerce, Marketplaces, Legal, E-Gaming, Telecoms, Transport: Organisations Requiring Identity Authentication, KYC and AML Solutions

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$17/month
Free Version Not Supported
Free Trial Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

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 Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

Dregs LLC
Founded: 2025
United States
dregs.com

Company Information

IDcheck
Founded: 2018
United Kingdom
idcheck.tech

Alternatives

Alternatives

Mitek

Mitek

Mitek Systems
Udentify

Udentify

Fraud.com
ShieldLabs

ShieldLabs

ShieldLabs Inc

Categories

Fraud Detection Supported

Categories

Age Verification Supported
AML Supported
Fraud Detection Supported
KYC Supported

Fraud Detection Features

Access Security Management Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Not Supported
For Banking Supported
For Crypto Not Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Not Supported

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Not Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Supported

Integrations

JavaScript Supported

Integrations

JavaScript Not Supported
Claim Dregs and update features and information
Claim Dregs and update features and information
Claim IDcheck and update features and information
Claim IDcheck and update features and information