Pointer

Pointer

PotentiaN
Pointer Resistant AI

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Pointer:

About

Fraud DetectionToday’s fraud control applications are based on documenting the problem and defining expert rules to stop it. Given the volume and the dynamics of fraud, this method is not effective. POINTER provides a pro-active approach to immediately identify fraud by understanding the source of the transaction as not a “typical” one from the user. POINTER uses a unique mathematical model and sophisticated data mining techniques to create a dynamic Personal Symbolic Vector. Auto-learning techniques ensure that the system can incorporate realistic changes in behavior over time. This capability ensures that the user profile is always up to date and that the latest expert rules can be incorporated to detect possible fraud. POINTER reduces dramatically the amount of false alerts requiring less research time by personnel and improving customer service at the same time. These parameters can be fine-tuned by the institution to ensure best balance.
Resistant AI:

About

Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products: - Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds). - Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models. We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing: Document forgery Large-scale serial fraud Synthetic identities Account takeovers Money mules Laundering APP fraud With adaptive AI reasoning, we can even combat previously unknown financial threats!
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Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Not Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Resistant AI:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Pointer:

Audience

Fraud Detection solution for companies
Resistant AI:

Audience

Lenders and other fintechs wanting a solution to avoid document fraud
Pointer:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
Resistant AI:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
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API

Offers API Not Supported
Resistant AI:

API

Offers API Supported
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Screenshots and Videos

Resistant AI:

Screenshots and Videos

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Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
Resistant AI:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
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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

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Review this Software
Resistant AI:

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
Pointer:

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
Resistant AI:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
Pointer:

Company Information

PotentiaN
Founded: 2007
United States
www.potentian.com
Resistant AI:

Company Information

Resistant AI
Founded: 2019
Czechia
resistant.ai
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Alternatives

Resistant AI:

Alternatives

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Resistant AI:
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Resistant AI:
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Resistant AI:
FOCAL

FOCAL

Mozn
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Resistant AI:
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Categories

Fraud Detection Supported
Resistant AI:

Categories

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Fraud Detection Features

Access Security Management Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Not Supported
For eCommerce Not Supported
For Insurance Industry Supported
Internal Fraud Monitoring Supported
Investigator Notes Supported
Pattern Recognition Supported
Transaction Approval Supported
Pointer:

Integrations

No info available.
Resistant AI:

Integrations

No info available.
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Resistant AI:
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