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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 Oneytrust?

Discover our innovative solutions crafted to simplify fraud management while improving the overall user experience. Safeguard against fraudulent activities without hindering your customers' shopping journey. Enhance your document verification systems to minimize the time devoted to manual checks. Our continuous research focuses on strengthening transaction security, enabling informed decision-making at every stage. Complete your purchases effortlessly, even for significant transactions, ensuring a smooth buying process. Leverage our deep expertise in automatic fraud detection and behavioral modeling to protect your business efficiently. Furthermore, our dedication to innovation guarantees that we are always refining our services to address the ever-changing landscape of fraud prevention. With our proactive approach, you can stay ahead of emerging threats while maintaining customer trust and satisfaction.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
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

SHIELD

Date Founded

2008

Company Location

United States

Company Website

shield.com

Company Facts

Organization Name

Oneytrust

Date Founded

2018

Company Location

France

Company Website

oneytrust.com

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

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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