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What is IPQualityScore?

IPQualityScore offers a comprehensive set of fraud prevention tools that streamline quality controls aimed at thwarting bots, counterfeit accounts, fraudulent chargebacks, and harmful users, all while maintaining a seamless user experience. Leveraging top-notch IP reputation data alongside robust user validation methods, you can effectively identify and block malicious actors as well as cyber threats. By implementing the proactive Prevent Fraudâ„¢ system, you can enjoy smoother operations and significantly reduce complications in your processes. This approach not only enhances security but also ensures that legitimate users can navigate your platform without disruption.

What is FOCAL?

FOCAL by Mozn offers a range of innovative products that leverage advanced AI and machine learning technologies to tackle the challenges of anti-money laundering (AML) compliance and fraud prevention in emerging markets. The FOCAL Anti-Fraud suite includes a variety of tools designed to combat the increasing complexity and frequency of fraud in these regions. With this comprehensive AML compliance software, financial institutions have the capability to effectively screen their customers, monitor transactions in real time, and evaluate potential risks with greater accuracy and efficiency. This holistic approach not only enhances compliance efforts but also strengthens the overall security framework of financial operations.

Media

Media

Integrations Supported

ActiveCampaign
Adobe Marketo Engage
Affise
AppsFlyer
BigCommerce
CAKE
Everflow
LinkTrust
Magento
OpenCart
PrestaShop
Quickwork
Shopify
Splunk Cloud Platform
Splunk Enterprise
Splunk SOAR
Stackreaction
WHMCS
WooCommerce
WordPress

Integrations Supported

ActiveCampaign
Adobe Marketo Engage
Affise
AppsFlyer
BigCommerce
CAKE
Everflow
LinkTrust
Magento
OpenCart
PrestaShop
Quickwork
Shopify
Splunk Cloud Platform
Splunk Enterprise
Splunk SOAR
Stackreaction
WHMCS
WooCommerce
WordPress

API Availability

Has API

API Availability

Has API

Pricing Information

$49.99 per month
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

IPQualityScore

Date Founded

2011

Company Location

United States

Company Website

www.ipqualityscore.com

Company Facts

Organization Name

Mozn

Date Founded

2017

Company Location

Saudi Arabia

Company Website

getfocal.ai/

Categories and Features

Click Fraud

Account Alerts
Activity Monitoring
IP Address Monitoring
IP Blocking
Keyword Tracking
Refund Management
Risk Assessment
Time on Site Tracking

Cybersecurity

AI / Machine Learning
Behavioral Analytics
Endpoint Management
IOC Verification
Incident Management
Tokenization
Vulnerability Scanning
Whitelisting / Blacklisting

Email Verification

Bulk Email Verification
Catch-all Server Detection
Disposable Email Detection
Domain Check
Mail Server Validation
Single Email Verification
Spam Trap Detection
Syntax Check

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

IT Security

Anti Spam
Anti Virus
Email Attachment Protection
Event Tracking
IP Protection
Internet Usage Monitoring
Intrusion Detection System
Spyware Removal
Two-Factor Authentication
Vulnerability Scanning
Web Threat Management
Web Traffic Reporting

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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

KYC

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