TAFraudSentry

TAFraudSentry

ThreatAdvice
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About

FraudShare is a collaborative platform developed by LIMRA to combat account takeover fraud in the financial services industry. It provides real-time access to incident data and threat indicators associated with ATO attacks, enabling companies to proactively defend against fraud schemes. Participants receive immediate email alerts and can access data via export or API functionality, facilitating the identification and prevention of similar attacks. FraudShare's correlation analysis capabilities help organizations recognize and link related incidents, uncovering additional threat indicators for comprehensive investigations. The platform offers industry statistics and trending data derived from confirmed fraud incidents, aiding companies in understanding the evolution and impact of ATO fraud. By leveraging this information, organizations can make informed decisions to enhance their fraud prevention strategies.

About

Unleash the power of advanced AI and image analysis technologies with TAFraudSentry, a pioneering system that integrates digital image forensics with transactional analysis to provide a robust, multi-tiered defense against all forms of check fraud. As technology advances, so do the methods employed by fraudsters, leading to an increase in both complexity and frequency of fraudulent activities. American financial institutions are finding themselves at the forefront of this battle, dealing with a myriad of sophisticated fraud schemes. Adopt a proactive stance with TAFraudSentry – a superior, AI-powered check fraud detection solution designed to secure your bottom line. By leveraging AI and image analysis, this solution is not just reactive – it’s proactive, identifying and preventing fraud before it impacts the institution and its customers.

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

Organizations interested in a tool to enhance their defenses against account takeover fraud

Audience

Companies that want to detect check 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

No information available.
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

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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

LIMRA
Founded: 1916
United States
www.limra.com/en/solutions-and-services/regulatory-and-compliance/fraudshare/

Company Information

ThreatAdvice
Founded: 2016
United States
www.threatadvice.com/check-fraud-detection

Alternatives

FraudPoint

FraudPoint

LexisNexis

Alternatives

SENTRY: FraudSuite

SENTRY: FraudSuite

SQN Banking Systems
RiskGuard

RiskGuard

GeoComply
Mitek

Mitek

Mitek Systems

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim FraudShare and update features and information
Claim FraudShare and update features and information
Claim TAFraudSentry and update features and information
Claim TAFraudSentry and update features and information