+
+

Related Products

  • iDenfy
    268 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Bitdefender Ultimate Small Business Security
    3 Ratings
    Visit Website
  • Vehicle Acquisition Network (VAN)
    54 Ratings
    Visit Website
  • cside
    37 Ratings
    Visit Website
  • Numa
    14 Ratings
    Visit Website
  • CapLinked
    218 Ratings
    Visit Website
  • RallyFuel
    1 Rating
    Visit Website
  • Portal Wholesale CRM
    Visit Website
  • Juspay
    17 Ratings
    Visit Website

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.

About

Sardine AI saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. Sardine detects 3x more fraud than incumbents which were built for e-commerce fraud while we are the first solution built truly for digital businesses. Fraud prevention often means asking your operations team to perform manual reviews. With Sardine, we automate most of these manual reviews, so large FinTechs often see $500K per year in savings due to the automation.

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

Automotive dealership groups and compliance requiring a solution to enforce fraud detection, regulatory compliance and digital transaction oversight across their vehicle sales operations

Audience

Companies searching for a identity fraud and documentary verification platform

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

Pricing

Free
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

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Informativ
United States
informativ.com/solutions/dealership-compliance-software/

Company Information

Sardine
Founded: 2020
United States
www.sardine.ai/

Alternatives

Alternatives

Grapevine

Grapevine

Data Consultants
Dregs

Dregs

Dregs LLC
XRM

XRM

Affinitiv

Categories

Categories

Integrations

AutoFi
Dealertrack DMS
Gr4vy
HomeNetGuard
Infinant Interlace Platform
Meld
Onramper
Plaid
RouteOne
Sila
Skyflow
vAuto

Integrations

AutoFi
Dealertrack DMS
Gr4vy
HomeNetGuard
Infinant Interlace Platform
Meld
Onramper
Plaid
RouteOne
Sila
Skyflow
vAuto
Claim Informativ and update features and information
Claim Informativ and update features and information
Claim Sardine and update features and information
Claim Sardine and update features and information