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What is Sensfrx?

Sensfrx is an end-to-end fraud prevention and detection platform that leverages cutting-edge AI and machine learning technologies to provide real-time protection against a wide variety of fraud activities, such as account takeovers (ATOs), chargebacks, bot interference, and fake registrations. With its advanced fraud detection engine, the platform can analyze behavior patterns, detect anomalies, and proactively block fraudulent transactions before they cause harm. Sensfrx enables businesses to create custom fraud prevention rules tailored to their specific risk profiles, providing a highly adaptable solution that meets the unique needs of each organization. Whether for e-commerce, healthcare, banking, or other sectors, the platform is designed to offer robust fraud protection and ensure secure user experiences. The platform also boasts seamless integration with existing systems, making it easy for businesses to adopt and maintain without disrupting their operations. Sensfrx's comprehensive suite of features includes real-time analytics, automated risk assessments, and fraud mitigation tools, empowering businesses to stay ahead of evolving fraud tactics. Additionally, its ability to quickly scale means that companies of all sizes can benefit from enhanced security, driving both operational efficiency and customer satisfaction. By integrating seamlessly with various platforms and technologies, Sensfrx offers businesses peace of mind, knowing their operations are safe from fraud while maintaining smooth and efficient processes.

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.

Media

Media

Integrations Supported

Blesta
Shopify
WHMCS
WooCommerce

Integrations Supported

Blesta
Shopify
WHMCS
WooCommerce

API Availability

Has API

API Availability

Has API

Pricing Information

$29/month
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

Sensfrx

Date Founded

2012

Company Location

India

Company Website

sensfrx.ai

Company Facts

Organization Name

GBG Plc

Date Founded

1989

Company Location

United States

Company Website

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

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

Categories and Features

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