Related Products
|
||||||
About
RiskSeal is an AI-powered SaaS platform that helps online lenders prevent defaults, automate lending decisions, and identify valuable customers. Our Digital Credit Scoring System enables lenders to identify potential defaulters, fight fraud, and find valuable customers using digital footprint analysis.
By analyzing user email, phone number, and IP address data, we conduct deep user analysis and create a detailed digital profile with 300+ data points.
What online lending organizations get with RiskSeal:
- Digital footprints. 140+ social and online platforms
- Data enrichment. 400+ tailored data points.
- Real-time trust engine. Name verification, face matching.
- Risk score. Ready-to-use risk score.
|
About
Use TrustCheckr phone risk API to eliminate fraud and risky phone numbers. Filter fraudulent phone numbers while onboarding. Access 20 million+ hourly growing database. Get access to 12 phone parameters like phone number valid, disposable status, spam/fraud found, etc. Powered by AI based social scanning technology. Signals help organizations to understand spam/fraud-reported signals. We can also think about including the parameters like social media, industry, etc. Free numbers are available online and end-users use them to get the OTP one time and be done with it. Data sets are updated every day. Numbers that are inactive and the data source is the combination of the reported and government data sources. Signals include checks on whether the phone number is registered on the DND list or not. TrustCheckr Phone Risk API helps you to filter out fraud/risky phone numbers and understand the risk associated with the Phone number.
|
|||||
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
Online lenders, credit unions, payday loan companies, peer-to-peer lenders, FinTechs, neobanks, BNPL providers, and cryptocurrency companies.
|
Audience
Professionals and companies seeking a solution to eliminate frauds and risky phone numbers
|
|||||
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
$499 per month
Free Version
Free Trial
|
Pricing
$15 per 1,000 verifications
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationRiskSeal
Founded: 2022
Poland
riskseal.io
|
Company InformationTrustCheckr
Founded: 2017
India
trustcheckr.com/phone-risk
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
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.
|
|||||
|
|
|