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About
We employ cutting-edge technology and data intelligence to stay one step ahead of emerging fraud threats. We're dedicated to safeguarding your online platform, ensuring a secure and enjoyable experience for your business and customers alike. Fraudnetic is your trusted source for advanced anti-fraud solutions tailored specifically to the gambling industry. Robust methods to authenticate user identities, minimizing the risk of fraudulent activities. Real-time surveillance to detect suspicious and abnormal activities, ensuring secure financial transactions. Tailored strategies to mitigate risks, safeguarding gambling platforms from potential threats. You'll have the opportunity to explore Fraudnetic's user-friendly interface and see how it seamlessly integrates into your existing infrastructure. Fraudnetic can adapt to the size and needs of your operation, from startups to established enterprises.
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About
Informativ’s Dealership Compliance Software delivers a showroom- and remote-deal centered digital compliance platform (formerly Dealer Safeguard Solutions/DSGSS) designed to enforce a consistent, auditable, and fraud-resistant vehicle-sales process. The system eliminates paperwork by enabling digital collection of buyer/co-buyer data and document uploads, supports the creation of a “digital deal jacket” for each transaction (including dead deals), and maintains required records for years in secure cloud storage. It enforces compliance with regulatory obligations, including the FTC Safeguards Rule, FCRA requirements, and privacy laws by automating policy workflows, ID scans, and fraud detection. Informativ’s multi-layered engine scans over 250 barcode/ID formats, flags synthetic and identity-fraud risk, and halts non-compliant deals. The software also supports mobile and desktop interfaces for in-store and remote sales environments, enabling early soft-pull credit pre-qualification.
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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
Businesses wanting a tool to reduce costs, save time, and overcome the challenges associated with fraud prevention
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Audience
Automotive dealership groups and compliance requiring a solution to enforce fraud detection, regulatory compliance and digital transaction oversight across their vehicle sales operations
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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 Videos |
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Pricing
Free
Free Version
Free Trial
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Pricing
Free
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 InformationFraudnetic
Founded: 2023
Armenia
fraudnetic.com
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Company InformationInformativ
United States
informativ.com/solutions/dealership-compliance-software/
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Categories |
Categories |
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Integrations
AutoFi
Dealertrack DMS
HomeNetGuard
RouteOne
vAuto
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