Pointer

Pointer

PotentiaN
+
+

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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.

About

Simility is a cloud-based fraud detection software solution that helps accelerate business, block fraud, and foster loyalty. Combining the power of real-time fraud intelligence, adaptive data ingestion, and visualization and smart decisions, Simility helps analyze millions of transactions on a daily basis and flag those activities that are recognized as suspicious. Founded by Google's fraud-fighting teams, Simility enables users to define undesirable behaviors as fraud and help them detect more subtle behaviors like inter-member harassment and policy violations.

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

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

Audience

Fraud Detection solution for companies

Audience

Ideal for banks, insurance firms, financial services companies, and a variety of other businesses.

Support

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

Support

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

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

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

Pricing

Starts at $24 per user/month (billed annually) or
$32 month-to-month
Free Version Supported
Free Trial Supported

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 Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

PotentiaN
Founded: 2007
United States
www.potentian.com

Company Information

Simility
Founded: 2014
United States
simility.com

Alternatives

Alternatives

aiReflex

aiReflex

Fraud.com

Categories

Fraud Detection Supported

Categories

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

Fraud Detection Features

Access Security Management Supported
Check Fraud Monitoring 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

Integrations

Amazon EC2 Not Supported
Amazon Web Services (AWS) Not Supported

Integrations

Amazon EC2 Supported
Amazon Web Services (AWS) Supported
Claim Pointer and update features and information
Claim Pointer and update features and information
Claim Simility and update features and information
Claim Simility and update features and information