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What is MCP Shield?

MCP Insight's Fraud Blocking and Fraud Detection Solution is tailored to meet specific needs. The MCP Shield provides immediate fraud detection and blocking capabilities, complemented by an easy-to-use analytics interface. Its implementation is straightforward, allowing businesses to quickly integrate it into their systems. This tool identifies unusual activities and modifications on payment or service landing pages. It also tracks user behavior to ascertain the authenticity of transactions, distinguishing between human and automated bot interactions during assessments. Furthermore, MCP Shield equips you with essential insights that empower you to make informed decisions about whether to restrict access to a service. With these features, organizations can enhance their security measures effectively.

What is Effiya?

Effiya Technologies offers an extensive array of solutions aimed at combating money laundering, monitoring financial transactions, detecting fraudulent activities, and screening for sanctions within the banking and financial sectors. Each of these specialized products is developed through a deep understanding of business requirements and specific application domains, employing state-of-the-art technologies and software designed for compliance in finance. Our commitment at Effiya Technologies lies in harnessing machine learning insights alongside our years of consulting expertise to create business applications that empower our clients to improve their operations, establish stronger relationships with customers, and take full advantage of automation by optimizing their business processes. Our innovative methodology encompasses a variety of projects, including initiatives focused on monitoring trees for environmental conservation and the development of sophisticated chatbots aimed at enhancing customer engagement. Furthermore, we are dedicated to continually adapting and refining our services to align with the evolving needs of the financial industry, ensuring that we remain at the forefront of technological advancements and customer satisfaction. We believe that by staying proactive in our approach, we can deliver unparalleled value to our clients and contribute positively to the market.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

$500
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

MCP Insight

Date Founded

2014

Company Location

United Kingdom

Company Website

www.mcpinsight.com

Company Facts

Organization Name

Effiya Technologies

Company Location

Singapore

Company Website

www.effiya.com

Categories and Features

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

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

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