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What is Predator?

Predator is designed to aid organizations in detecting and preventing fraudulent activities while ensuring compliance with Anti-Money Laundering (AML) regulations. This innovative platform offers ongoing monitoring of transactions through various channels, including ATMs, credit cards, digital wallets, and online banking options. By employing a blend of machine learning algorithms and rule-based detection techniques, it identifies irregular patterns and behaviors in customer transactions, enabling swift action to mitigate potential fraud. The system is adaptable, allowing businesses to respond to changing global regulations by adjusting risk metrics, creating customized rules, and establishing workflows tailored to their specific AML requirements. Additionally, it enhances operational efficiency through optimized case management, prioritizing essential alerts and supporting detailed investigations. With GBG's Transaction Monitoring solution, organizations can rely on robust data security assured by ISO 27001:2013 certification, and benefit from 24/7 assistance to tackle any challenges that arise. This empowers businesses not only to meet regulatory demands but also to strengthen their overall fraud prevention measures effectively, ensuring a comprehensive approach to financial security.

What is Fingerprint?

Preventing fraud, spam, and account takeovers can be achieved with a highly accurate browser fingerprinting technology boasting a 99.5% success rate. This tool enables you to swiftly monitor suspicious activities from visitors and track their geolocation. By incorporating our API into your signup processes or server-side business logic, you can ensure instant notifications that are securely sent to your backend systems. This solution is particularly beneficial for developing scalable, asynchronous workflows. Any web application can be fortified against account takeovers, thereby enhancing the security of your customers' accounts by effectively identifying potential threats and thwarting them before they can inflict harm. Users who utilize the same passwords across different platforms expose themselves to the risk of account breaches, as fraudsters often acquire these credentials through various means. By linking multiple login attempts to bot networks, it becomes possible to apprehend these criminals. Additionally, social engineering remains a potent tactic employed by fraudsters to infiltrate accounts. To safeguard against unauthorized access, it is advisable to require new visitors to undergo extra authentication measures. This proactive approach can significantly bolster your security framework and help maintain user trust.

Media

Media

Integrations Supported

Amazon CloudFront
Approov
Cloudflare
Google Tag Manager
Neofin

Integrations Supported

Amazon CloudFront
Approov
Cloudflare
Google Tag Manager
Neofin

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$80 per month
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

GBG Plc

Date Founded

1989

Company Location

United States

Company Website

www.gbgplc.com/apac/products/transaction-monitoring/

Company Facts

Organization Name

Fingerprint

Date Founded

2019

Company Location

United States

Company Website

fingerprint.com

Categories and Features

Categories and Features

Anti-Spam

Allow / Block List
Audit Log
Email Archiving
Email Recovery
Email Routing
Encryption
Fraud Detection
Quarantine
Reporting & Statistics
Spam Filter

Click Fraud

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

Marketing Attribution

Attribution Modeling
Audience Segmentation
Conversion Tracking
Cross-Channel Attribution
Customer Journey Mapping
Multi-Touch Attribution
Predictive Analytics
ROI Tracking

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