GiniMachineHES FinTech
|
||||||
Related Products
|
||||||
About
GiniMachine is an AI-based solution for automated decision making. It utilizes advanced machine learning algorithms and company's historical data to build high-performing scoring models. It can be used for credit scoring, collection scoring, application scoring, and expanding marketing (churn prediction), and sales (cross-sell and upsell) opportunities. The system uses a custom implementation of the decision tree ensemble method strengthened with a set of heuristics for preliminary data processing and preparation. The models that are built and provided by GiniMachine are fully compliant with BASEL requirements. The ability of the software to work with massive amounts of data can simplify the application scoring by identifying creditworthy borrowers in various industries. Using historical data of your business, GiniMachine can increase the returns in online loans, auto finance, POS lending, and more.
|
About
We help our customers verify their users’ identity with accuracy and efficiency when their users perform an action or make transactions. “Cause for Pause” is our defining motto because that’s what matters most to our customers.
By stopping the automation to assess the individual better, our customers prevent fake identities, bots, scams, bad actors, and, ultimately, fraud from their platforms.
We offer scores on all US adults (270 million+) across an array of use-cases relating to synthetic identity and e-commerce fraud.
- Top-Level Identity Score
- Phone Verification
- Email Verification
- Address Verification
- IP Verification
- PII Combinatory Linkages
1. Scores are trained against known outcomes of fake identities
2. Highly advanced data-science and machine-learning techniques utilized
3. Scores are built on top of our market-leading identity graph consisting of online and offline consumer data, historical data, and public filings
|
|||||
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 an AI-based solution for automated decision making
|
Audience
E-Commerce, Fraud Prevention, Trust and Safety, Identity Verification
|
|||||
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 VideosNo images available
|
|||||
Pricing
No information available.
Free Version
Free Trial
|
Pricing
$.07 per record
Free Pilot, Volume-Based Discounts, Enterprise Packages, $1,500 Monthly Commitment
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Pros & Cons from Real UsersPros
Cons
|
||||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationHES FinTech
Founded: 2017
Lithuania
ginimachine.com
|
Company InformationImprint Analytics
Founded: 2023
United States
imprintanalytics.io
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
|
|
||||||
|
|
||||||
|
|
||||||
Categories |
Categories |
|||||
Address Verification Features
Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter
Email Verification Features
Bulk Email Verification
Catch-all Server Detection
Disposable Email Detection
Domain Check
Mail Server Validation
Single Email Verification
Spam Trap Detection
Syntax Check
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
|
||||||
Integrations
CREDITONLINE
Ultimus Digital Process Automation Suite
|
||||||
|
|
|