Related Products
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About
Termii is an AI-native signal reliability platform that helps businesses guarantee critical customer transactions by evaluating SMS, WhatsApp, voice, and email simultaneously, then routing each message to the highest-confidence channel for that signal, moment, and customer. It is built for OTPs, fraud checks, transaction alerts, authentication, verification, and customer engagement that must arrive quickly and securely. Termii’s API platform makes communication functionality available to businesses of any size, allowing teams to add SMS, group messaging, voice, WhatsApp, and email into products or applications in just a few minutes. Its Token API helps prevent fraud before it occurs by generating and verifying one-time passwords sent to customers’ mobile devices, while the Switch API allows businesses to send messages globally across SMS and WhatsApp through a REST API.
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About
Online fraud is on the rise; only increasing and getting bigger. If you are a business selling products over the internet you need the Transaction Guard Fraud Scanner to keep out fraud and to keep your hard-earned revenue safe. The Transaction Guard Fraud Scanner is available to you, completely free of charge, to stop precisely this happening. The Transaction Guard Fraud Scanner will provide you detailed reports and statistics to show you many crucial aspects of each and every transaction: Where did the transaction originate? From which IP? Is this in the same country as the credit card is registered? Is there an Address Verification System (AVS) match on the billing address of the credit card? – What address and Zip Code is this coming from? What is the distance between you and the individual using the credit card?
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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
Fintech, ecommerce, and digital platform teams that need reliable multi-channel APIs for OTPs, transaction alerts, fraud checks, and customer messaging
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Audience
Companies that want to prevent chargeback and financial 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 Videos |
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Pricing
Free
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 InformationTermii
Founded: 2017
United States
termii.com
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Company InformationTransaction Guard
www.transactionguard.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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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
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Integrations
360dialog
Amazon Web Services (AWS)
Facebook Messenger
Firebase
Gmail
Instagram
Mailgun
Slack
Twilio
WhatsApp
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Integrations
360dialog
Amazon Web Services (AWS)
Facebook Messenger
Firebase
Gmail
Instagram
Mailgun
Slack
Twilio
WhatsApp
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