RiskGuard

RiskGuard

GeoComply
+
+

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About

From the enterprise-grade, AI-enhanced SymphonyAI Sensa-NetReveal Suite through to the agile, AI-led Sensa point solutions, SymphonyAI offers the full spectrum of financial crime solutions that can augment, integrate with, or complete your risk management stack. Adapt to the dynamic and diverse financial services sector with powerful and flexible solutions in analytics, investigation, integration, security, and cost reduction. Advanced data analytics capabilities provide highly effective detection of anomalous behavior, setting the industry standard for positive/negative detection and false positive reduction.

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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Organizations seeking a financial crime, fraud and anomaly detection platform

Audience

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

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

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

SymphonyAI
Founded: 2017
United States
www.symphonyai.com/financial-services/netreveal-transaction-monitoring/

Company Information

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

Alternatives

FinScan

FinScan

Innovative Systems

Alternatives

GeoComply Core

GeoComply Core

GeoComply
SymphonyAI Sensa

SymphonyAI Sensa

SymphonyAI

Categories

Categories

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

No info available.

Integrations

No info available.
Claim NetReveal Transaction Monitoring and update features and information
Claim NetReveal Transaction Monitoring and update features and information
Claim RiskGuard and update features and information
Claim RiskGuard and update features and information