Ratings and Reviews 0 Ratings

Total
ease
features
design
support

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

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

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

Write a Review

Alternatives to Consider

  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • cside Reviews & Ratings
    35 Ratings
    Company Website
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    3 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    249 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    227 Ratings
    Company Website
  • TrafficGuard Reviews & Ratings
    89 Ratings
    Company Website
  • Cloudflare Reviews & Ratings
    2,002 Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    798 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    80 Ratings
    Company Website
  • NINJIO Reviews & Ratings
    415 Ratings
    Company Website

What is SHIELD?

Prioritizing device-based fraud prevention through immediate intelligence and identification is essential. With SHIELD's Device Intelligence, you can recognize which devices, users, and accounts are reliable while identifying those that pose a risk. Ensure that fraudsters cannot deceive you—utilizing the globally recognized SHIELD DeviceID allows for accurate assessments of device reliability. Gain an in-depth understanding of every user with live device signals and an ongoing risk assessment to eliminate blind spots, enhancing user experiences and driving growth. Enjoy immediate insights without the hassle of extra codes, obtaining intelligence while safeguarding personal information. You can also customize risk thresholds independently, as we offer comprehensive data and beyond. Our transparent intelligence equips you with an all-encompassing perspective, helping you stay ahead of evolving fraud tactics. Additionally, we synchronize real-time attack patterns on a global scale to ensure that you are always informed of the latest threats.

What is Formica?

Employing a blend of structured guidelines and workflows, combined with an intuitive drag-and-drop interface, significantly boosts your team's efficiency while streamlining the handling of complex rules. An AI-driven, self-adaptive model, shaped by analysis of customer interactions and user patterns, allows for quick differentiation between legitimate actions and irregularities. This capability enables the management of vast numbers of transactions in real time, executing actions automatically according to your defined rules while also investigating particular cases of concern. Unifying your team on a single platform enhances convenience, facilitating the effortless addition of an unlimited number of members. Moreover, a comprehensive alarm management dashboard equips you to evaluate and investigate high-risk transactions as well as potential fraud incidents. This cutting-edge fraud detection system can effortlessly connect with an API gateway, ensuring compatibility with any software or application your organization employs, thus offering a thorough safeguard against fraudulent activities. Ultimately, implementing a strong system not only secures your business but also optimizes overall operational effectiveness, enhancing every aspect of your workflow and decision-making processes.

Media

Media

Integrations Supported

Shopify

Integrations Supported

Shopify

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$199 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

SHIELD

Date Founded

2008

Company Location

United States

Company Website

shield.com

Company Facts

Organization Name

Formica

Company Location

Turkey

Company Website

www.formica.ai/fraud

Categories and Features

AML

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

Click Fraud

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

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

Business Activity Monitoring

Alerts / Notifications
Business Process Management
Cross Application Analysis
Email Monitoring
Events Monitoring
KPI Monitoring
Pre-Configured Events
Reporting / Analytics
Workflow Management

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

Popular Alternatives

Popular Alternatives

aiReflex Reviews & Ratings

aiReflex

Fraud.com