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aiReflexFraud.com's aiReflex offers a comprehensive digital risk and trust solution aimed at enhancing your fraud prevention strategies, thereby ensuring a more secure and equitable experience for your customers. This innovative tool assesses the authenticity of transactions in real-time, employing a robust multi-layer defense system alongside explainable AI to combat fraud and bolster customer confidence. It provides all the essential features to eradicate both transactional and application fraud, such as: - Transactional Orchestration - Adaptive Rule Engine - AI Engine (Supervised and Unsupervised Machine Learning) - Simulation Engine - Dynamic and static lists - Journey-Time Orchestration - OmniChannel Case Management - Centralised Fraud Reporting Reach out to us at fraud.com to discover how we can assist you in fortifying your fraud defenses while simultaneously lowering costs and enhancing overall customer satisfaction. By leveraging our solutions, you can create a safer environment for your operations and improve trust among your clientele.
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FusionAuthFusionAuth was designed with a foundational goal of seamless integration across various applications and programming languages. Every single feature is accessible through an API, providing unparalleled flexibility to address a wide range of scenarios. It encompasses all essential functionalities and standards, including registration and login processes, passwordless authentication, multi-factor authentication (MFA), as well as SAML and OIDC support. Moreover, achieving compliance with regulations such as GDPR, HIPAA, and COPPA can be accomplished within moments. You can deploy FusionAuth on any computing environment, whether it’s a personal computer or a server. Additionally, our managed service, FusionAuth Cloud, offers a hassle-free hosting alternative, empowering users to take full control of their authentication infrastructure. With such versatility, organizations can customize their identity management solutions to fit their specific needs.
What is IDcheck?
IDcheck focuses on providing cloud-based solutions for automated Biometric Identification Screening, Fraud Detection, and KYC-AML compliance. Utilizing cutting-edge AI and OCR technology, we ensure the authenticity of worldwide identity documents through our unique Facial Recognition and Frictionless Liveness and Motion Detection algorithms.
Identifying counterfeit IDs poses a significant challenge, even for seasoned professionals. The inability to detect fake IDs can lead to serious consequences, as any background checks must be conducted on the actual individual, leaving organizations vulnerable to fraud and potential AML violations.
Accessing IDcheck is significantly more secure than relying solely on SMS verification, as we implement a Key-Based 2-Factor authentication process. This system ensures that the "pin" is neither transmitted nor stored, and it will become invalid if the device is lost or stolen, enhancing security. Nevertheless, the Key-Based 2-Factor Authentication can still verify the pin while ensuring it remains protected during transmission.
Our service features multiple automated portals tailored to specific industries, equipped with rigorous access management, permissions, and internal controls. These portals also encompass various checks, including sanctions and assessments of credit and wealth sources, thereby fortifying the verification process against potential risks.
What is Blink Identity?
Access to the backstage area is granted seamlessly to the right individuals, while those who are not authorized are kept at a distance. This strategy effectively reduces scalping, minimizes risks, and guarantees a smooth flow of attendees throughout the event. With extensive experience in developing identity systems for high-stakes environments, Blink Identity utilizes state-of-the-art biometric matching technology that meets military standards, providing precise identification of individuals even at full walking speed and under various lighting conditions. For event-goers, Blink Identity transforms the experience by eliminating the frustration of long lines, facilitating quicker entry, and allowing for easy purchases of food and merchandise with merely a glance. Customizable communication options further empower venues to boost customer satisfaction and completely eliminate ticket scalping. Moreover, on the corporate front, Blink Identity integrates effortlessly into existing systems and processes, overseeing everything from the initial setup to user enrollment and privacy compliance, ensuring a thorough solution for all parties involved. This groundbreaking system not only bolsters security but also enhances the overall operational efficiency for event organizers, creating a more enjoyable experience for everyone involved. Through these innovations, the future of event attendance looks promising and streamlined.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
IDcheck
Date Founded
2018
Company Location
United Kingdom
Company Website
idcheck.tech
Company Facts
Organization Name
Blink Identity
Date Founded
2018
Company Location
United States
Company Website
www.blinkidentity.com/en/solutions
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval