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What is Eastnets PaymentGuard?

Utilizing an extensive analysis of historical data, PaymentGuard effectively detects and prevents fraudulent transactions. The platform harnesses sophisticated machine learning algorithms to scrutinize a vast array of customer data, including transaction specifics, device details, and geographical information, which facilitates the recognition of both existing and emerging fraud trends. By identifying these trends, the system is capable of predicting potential threats in real-time and promptly dispatching alerts that can be addressed through a user-friendly case management interface. This capability allows for the swift evaluation, forecasting, and disruption of any dubious payment activities without causing delays. PaymentGuard boasts a wide-ranging and regularly updated library of threat models that significantly improve the accuracy of fraud detection. Its intuitive case management system equips investigators with the tools necessary to respond to fraud incidents quickly and efficiently. In an ever-evolving industry, we strive to keep you ahead of the curve. Our dedication to pioneering technologies such as Blockchain, artificial intelligence, and cloud computing further strengthens the security and progression of our services, ensuring they meet your evolving requirements. Furthermore, our proactive strategy in technology integration guarantees that our clients are well-prepared to navigate the constantly shifting terrain of payment fraud prevention, enabling them to maintain a robust defense against emerging threats.

What is GeoGuard?

Ensure that individuals attempting to access geo-restricted content are situated within allowed regions, while also directing advertisements exclusively towards verified users. It is essential to eliminate any dubious traffic sources, which may encompass VPNs, data centers, proxies, and Tor networks. The system provides a frequently updated and dynamic list of IP addresses classified as fraudulent, demonstrating its capability to recognize advanced location spoofing techniques, including the use of both proxies and VPNs to hijack residential IP addresses. In addition, it identifies various misleading methods that could be used to conceal the authentic identity of fraudulent IP addresses. By leveraging the sophisticated features of GeoGuard's machine learning technology in conjunction with human oversight, the system is proficient in anticipating and addressing potential threats. This customizable and dependable geolocation solution is engineered to operate effortlessly across a wide variety of devices and user interfaces and has garnered support from leading rights holders in the film, television, and sports sectors. With its extensive features, this solution not only bolsters security measures but also cultivates trust between users and content providers, ultimately creating a safer online environment for all stakeholders. Furthermore, the ability to adapt to emerging challenges positions this system as a vital asset in the fight against digital content piracy.

Media

Media

Integrations Supported

Akamai
Amazon CloudFront

Integrations Supported

Akamai
Amazon CloudFront

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

EastNets

Company Location

United States

Company Website

www.eastnets.com

Company Facts

Organization Name

GeoComply

Date Founded

2011

Company Location

Canada

Company Website

www.geocomply.com/products/geoguard/

Categories and Features

AML

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

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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