RiskGuardGeoComply
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TAFraudSentryThreatAdvice
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Related Products
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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.
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About
Unleash the power of advanced AI and image analysis technologies with TAFraudSentry, a pioneering system that integrates digital image forensics with transactional analysis to provide a robust, multi-tiered defense against all forms of check fraud.
As technology advances, so do the methods employed by fraudsters, leading to an increase in both complexity and frequency of fraudulent activities. American financial institutions are finding themselves at the forefront of this battle, dealing with a myriad of sophisticated fraud schemes.
Adopt a proactive stance with TAFraudSentry – a superior, AI-powered check fraud detection solution designed to secure your bottom line.
By leveraging AI and image analysis, this solution is not just reactive – it’s proactive, identifying and preventing fraud before it impacts the institution and its customers.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Fraud Detection solution that helps businesses detect and stop location fraud in milliseconds
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Audience
Companies that want to detect check fraud
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationGeoComply
Founded: 2011
Canada
www.geocomply.com/products/risk-guard/
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Company InformationThreatAdvice
Founded: 2016
United States
www.threatadvice.com/check-fraud-detection
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Integrations
No info available.
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Integrations
No info available.
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