RiskGuard

RiskGuard

GeoComply
+
+

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About

FICO® Identity Resolution Engine systematically scans across disparate and siloed data sources to uncover links between people, places, and events that can indicate connected fraud and money-laundering. World class fuzzy matching algorithms enhance detection while graph analytics visualize the connections across accounts in real -time, for both pre- and post-book detection. Use data points in an application to link it to other applications and accounts even when they are several degrees removed. Automate on-going analysis of accounts dependent on their risk profile, to uncover links that become apparent post-book. Proactively identify and prioritize organized fraud and criminal activities using relationship-driven predictive analytics. Conduct federated searches into uncleansed data and perform sophisticated link analysis. Utilize sophisticated query tools and visualize with link charts.

About

Combat sophisticated location fraud schemes that are not detected by existing GeoIP solutions such as account takeover and bot detection. Increase your ability to detect real fraud while reducing false positives, and false negatives, with embedded location checks. Enhance existing fraud and risk management models with advanced location data signals. Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies and Tor exit nodes. Detects when “home” location data from a smartphone is being spoofed as part of a synthetic identity at account creation. Provides historical location information of a device and/or a user when defending chargeback disputes. Creates a fingerprint for each location fraud method identified. You can flag future transactions with similar behavior.

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

Companies in need of an entity resolution and network analytics solution to detect fraud

Audience

Fraud Detection solution that helps businesses detect and stop location fraud in milliseconds

Support

Phone Support 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

No information available.
Free Version Not Supported
Free Trial Not 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

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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 Supported
Live Online Supported
In Person Not Supported

Training

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

Company Information

FICO
Founded: 1956
United States
www.fico.com/en/products/fico-identity-resolution-engine

Company Information

GeoComply
Founded: 2011
Canada
www.geocomply.com/products/risk-guard/

Alternatives

Alternatives

GeoComply Core

GeoComply Core

GeoComply
Oprivia

Oprivia

Brander Consulting
Infoglide

Infoglide

Infoglide Software

Categories

Categories

Fraud Detection Supported

Integrations

No info available.

Integrations

No info available.
Claim FICO Identity Resolution Engine and update features and information
Claim FICO Identity Resolution Engine and update features and information
Claim RiskGuard and update features and information
Claim RiskGuard and update features and information