RiskGuard

RiskGuard

GeoComply
+
+

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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.

About

Stakk is an AI-native trust platform designed to combat financial fraud across regulated digital environments. Stakk IQ establishes, assesses, and continuously maintains trust throughout every stage of a customer interaction, combining identity verification, document intelligence, risk assessment, transaction authentication, orchestration, and settlement. Capture IQ provides mobile image capture, OCR, hologram detection, liveness detection, and tamper detection for IDs, tax documents, invoices, receipts, pay stubs, and paper-based financial instruments. Risk IQ delivers dynamic credit and fraud scoring using traditional and non-traditional data sources alongside a social overlay for real-time risk signals. Auth IQ authenticates and makes transaction decisions using device, geographical, biometric, behavioral, and transactional data, together with permitted transaction rules and thresholds.

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

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

Audience

Banks, financial institutions, fintechs, and other regulated organizations wanting to verify identities, assess risk, prevent fraud, and automate trusted digital transactions

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

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

Company Information

Stakk
Founded: 2016
Australia
stakk.tech/

Alternatives

GeoComply Core

GeoComply Core

GeoComply

Alternatives

Mitek

Mitek

Mitek Systems
FOCAL

FOCAL

Mozn

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim RiskGuard and update features and information
Claim RiskGuard and update features and information
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