Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • SBS Banking Platform Reviews & Ratings
    4.5 out of 5 stars 29 Ratings
  • Fraud.net Reviews & Ratings
    4.7 out of 5 stars 57 Ratings
    Company Website for Fraud.net
  • iDenfy Reviews & Ratings
    4.8 out of 5 stars 284 Ratings
    Company Website for iDenfy
  • Sumsub Reviews & Ratings
    4.6 out of 5 stars 239 Ratings
    Company Website for Sumsub
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    5.0 out of 5 stars 5 Ratings
    Company Website for Bitdefender Ultimate Small Business Security
  • FISPAN Reviews & Ratings
    5.0 out of 5 stars 5 Ratings
    Company Website for FISPAN
  • Traild Reviews & Ratings
    4.7 out of 5 stars 6 Ratings
    Company Website for Traild
  • cside Reviews & Ratings
    4.9 out of 5 stars 37 Ratings
    Company Website for cside
  • Melio Reviews & Ratings
    4.1 out of 5 stars 2,214 Ratings
    Company Website for Melio
  • Jobma Reviews & Ratings
    4.6 out of 5 stars 280 Ratings
    Company Website for Jobma

What is NetGuardians?

As payment channels proliferate, fraudsters find more opportunities to exploit these systems, significantly increasing the financial risks for banks. The advent of real-time payments, Open Banking, and digital transactions exacerbates these challenges. Traditional anti-fraud strategies often fall short in combating payment fraud, primarily because they rely on a host of static and reactive measures that are not equipped to detect developing fraud trends and frequently lead to an overwhelming number of false alerts. The NetGuardians platform, NG|Screener, leverages state-of-the-art 3D artificial intelligence (3D AI) technology to offer comprehensive monitoring of all banking payment activities, significantly improving fraud detection rates while reducing false positives. This sophisticated platform identifies suspicious transactions associated with various social engineering schemes such as invoice redirection, romance scams, and CEO impersonation fraud, while also linking these cases to signs of digital banking threats, like compromised eBanking and mBanking sessions due to malware or identity theft. As the financial sector continues to transform, the implementation of advanced solutions like NG|Screener is crucial for protecting banks and their clientele from the growing sophistication of fraud activities, and it highlights the urgent need for a proactive approach to fraud prevention.

What is FraudPoint?

Stay ahead of the constantly evolving threat landscape with advanced fraud detection technology that improves operational efficiency while also reducing costs. LexisNexis FraudPoint employs advanced analytics to identify fraudulent applications by leveraging extensive and continuously updated identity and digital intelligence. This real-time data refreshment equips you to outsmart fraudsters effectively. With FraudPoint's solutions, businesses can detect fraudulent activities before finalizing any application, successfully identifying synthetic identities and other deceitful practices, which results in a significant reduction in both fraud occurrences and financial losses. Additionally, by optimizing the investigative process, FraudPoint lowers administrative costs associated with unproductive inquiries, thus enhancing your overall financial health. Furthermore, this analytic suite offers access to some of the most reliable fraud prevention data and insights, including crucial digital analytics, boosting your ability to recognize a variety of fraudulent actions. The comprehensive framework of FraudPoint not only prepares organizations to tackle existing threats but also fortifies them against future challenges in the realm of fraud detection. As a result, companies can maintain a proactive stance against potential risks while safeguarding their resources effectively.

Media

Media

Integrations Supported

Integrations Supported

XML

API Availability

API Availability

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

NetGuardians

Date Founded

2007

Company Location

Switzerland

Company Website

www.netguardians.ch/

Company Facts

Organization Name

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

risk.lexisnexis.com/products/fraudpoint

Categories and Features

Fraud Detection

Not specified

Open Banking

Not specified

Open Finance

Not specified

Categories and Features

Fraud Detection

Not specified

Popular Alternatives

Popular Alternatives

IDology Reviews & Ratings

IDology

GBG IDology
Plaid Reviews & Ratings

Plaid

4.4 out of 5 stars
Flinks Reviews & Ratings

Flinks

5.0 out of 5 stars
ThreatMetrix Reviews & Ratings

ThreatMetrix

LexisNexis