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What is Moonsense?

Moonsense empowers individuals to detect sophisticated fraud strategies by providing immediate access to valuable insights and comprehensive source data, which enhances fraud detection while reducing user hassle. By utilizing user behavior and network intelligence, it becomes feasible to reveal a user's unique digital fingerprint, similar to an individual's physical fingerprint. In a time characterized by regular data breaches, this distinct digital identifier effectively aids in spotting intricate fraud patterns without compromising the user experience. Among the various forms of fraud, identity theft remains a significant threat. During account creation, there are recognizable behavioral patterns that can be examined. By analyzing the digital signals of users, accounts that stray from conventional patterns can be flagged for additional scrutiny. Moonsense is dedicated to leveling the playing field in the fight against online fraud, ensuring organizations can safeguard their users effectively. A single integration allows access to a wealth of insights into both user behavior and network interactions. Ultimately, this forward-thinking strategy not only bolsters security but also cultivates trust between users and service providers, enhancing the overall digital landscape. With such a robust system in place, companies are better equipped to respond to emerging threats and protect their customer base.

What is InAct?

Recently, the importance of detecting and preventing fraud has grown significantly due to the rise of digitalization trends globally, particularly impacting financial systems. As new technologies and standards develop, organizations encounter greater difficulties in protecting their clients from fraudulent actions while maintaining their reputations. This evolving landscape has led to an increase in the complexities associated with fraud, thereby demanding a more sophisticated approach to tackle these challenges effectively. With more than twenty years of experience in the payments and anti-fraud industry, we offer extensive anti-fraud solutions tailored for a variety of sectors, including banks, financial institutions, factoring companies, insurance firms, telecom providers, fast-moving consumer goods (FMCG) businesses, and retail industries. Our InACT® application serves as a dynamic tool that continuously monitors and reduces transactional fraud, curbs internal misuse, and detects operational mistakes or transactions that breach legal requirements. By adopting InACT®, organizations can provide strong safeguards for their operations and customers against fraudulent activities, which not only enhances security but also nurtures trust in their transactional processes. Moreover, the implementation of such advanced solutions is essential in adapting to the fast-evolving landscape of digital finance.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Free
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

Moonsense

Company Location

United States

Company Website

www.moonsense.io

Company Facts

Organization Name

Asseco Group

Date Founded

1989

Company Location

Poland

Company Website

asseco.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

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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