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About

Spotrisk safeguards online businesses against fraudsters, scammers, and bad actors. Increase revenue, save time, and eliminate doubt. Spotrisk can protect both ecommerce stores and SaaS businesses. Spotrisk is easy to setup, up and completely free to use. No credit card is required until you want to upgrade your limits or features. Get key information on why users or buyers are being flagged as risky. Use the extra context to take action confidently. Leveraging customer and behavioral data from our network, Spotrisk can detect a bad actor the very first time they order from you. Block known-fraudsters permanently, or build a whitelist so your best customers don't have their orders flagged. Extend and customize Spotrisk to suit your unique business needs with API access. Verify a buyer's identity with the click of a button using Spotrisk's buyer verification feature. Our live dashboard lets you see how much fraud Spotrisk is blocking, and how much you're saving in the process.

About

A single API that unifies verification methods, fraud tech, and trusted financial and identity data in Southeast Asia. Reduce integration and testing time to a matter of a few days. Access to truly local financial and identity data sources digitally. Validate individual or business information and their addresses with local data sources and AML lists to make sure you acquire only legitimate customers. Make suspicious users go through a series of verifications and streamline the process for genuine users with decision workflow. Build a seamless verification flow that fits your risk and compliance requirements. Chat with experts and choose the verifications, fraud services, and local data integration that fit your needs. Orchestrate the fraud decision with rules from various data sources. Set up a single API decision workflow for a personalized experience that can be embedded anywhere in your user journey.

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

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

Stores in need of a solution to protect their business and prevent fraud

Audience

Businesses needing a solution to manage and prevent fraud and credit risks

Support

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

Support

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

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$99 per month
Free Version Not Supported
Free Trial Supported

Pricing

$0.20 USD per credit
Free Version Supported
Free Trial Not 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 Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

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

Company Information

Spotrisk
New Zealand
www.spotriskhq.com

Company Information

UpPass
Founded: 2020
United States
www.uppass.io

Alternatives

Ravelin

Ravelin

Ravelin Technology

Alternatives

Categories

Categories

AML Supported
Bank Verification Supported
Fraud Detection Supported
KYC Supported

Integrations

CredoLab Not Supported

Integrations

CredoLab Supported
Claim Spotrisk and update features and information
Claim Spotrisk and update features and information
Claim UpPass and update features and information
Claim UpPass and update features and information