Tungsten FraudOne

Tungsten FraudOne

Tungsten Automation
+
+

Related Products

  • iDenfy
    268 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Bitdefender Ultimate Small Business Security
    3 Ratings
    Visit Website
  • LendingPad
    302 Ratings
    Visit Website
  • D&B Credit Insights
    Visit Website
  • D&B Finance Analytics
    798 Ratings
    Visit Website
  • Greenhouse
    5,100 Ratings
    Visit Website
  • cside
    37 Ratings
    Visit Website
  • Jobma
    277 Ratings
    Visit Website
  • LoanPro
    144 Ratings
    Visit Website

About

We offer AI-powered credit risk, identity, and acquisition solutions to the lending industry to better serve 3 billion underbanked consumers. Leveraging our powerful suite of Big Data, AI-based alternative credit score, and fraud score to rethink financial products and tap into underserved segments. Onboard customers digitally anytime and anywhere, detect fraud and enable secure transactions with advanced facial recognition, AI-based fraud detection, and ID cross-validation. Target millions of creditworthy but underserved borrowers, through a frictionless digital lending experience and 10x higher disbursal rates. All data stays and is processed inside the partner’s data center. Partner has complete control over all data inputs and outputs. We process only data that is masked, anonymized, and aggregated. Personal information of data subjects is not used. We customize and implement processes and systems to comply with GDPR and local laws on data security and privacy protection.

About

Ordinary check clearing alternatives only verify legal and courtesy check amount limits with low risk scores and can return false positives. Tungsten FraudOne software improves counterfeit check detection by using a unique fraud scoring engine that can be combined with other verification engines to more accurately detect complex fraud schemes. Leverage flexible fraud detection methods at the point of capture and in-clearing as transaction options evolve, like mobile deposit. Decrease time-consuming manual inspections of false positives with a solution that distinguishes between suspect items and valid items. Increase customer confidence with protections against signature forgery, check alteration and fraudulent discrepancies. Identify more suspect checks in less time and inspect all checks rather than just high-value amounts with better accuracy.

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

Companies in need of a data science solution to improve their clients' financial access and security

Audience

Fraud Detection solution that helps companies with assess fraud to mitigate their exposure

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

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Trusting Social
Singapore
trustingsocial.com

Company Information

Tungsten Automation
Founded: 1985
United States
www.tungstenautomation.com/products/fraudone

Alternatives

Alternatives

GiniMachine

GiniMachine

HES FinTech
RiskGuard

RiskGuard

GeoComply
WizRule

WizRule

WizSoft
Shift Claims Fraud

Shift Claims Fraud

Shift Technology

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Trusting Social and update features and information
Claim Trusting Social and update features and information
Claim Tungsten FraudOne and update features and information
Claim Tungsten FraudOne and update features and information