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Ratings and Reviews 0 Ratings
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iDenfyAn all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur. The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users. Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.
What is Sift?
Sift's Digital Trust & Safety suite acts as a powerful defense against fraudulent activities. By protecting your business and enabling significant expansion, it also works to thwart account takeovers, payment fraud, and detrimental scam content that could damage your brand's image. Given these capabilities, what specific goals do you hope to accomplish?
What is RetailPath?
RetailPath is a cutting-edge solution designed to streamline and enhance the management of retail shipping chargebacks, enabling Consumer Packaged Goods (CPG) brands to effectively recover lost income due to unjust chargebacks. One of its most notable features, "zero-click disputes," empowers teams to focus on revenue generation while the platform takes care of the dispute process automatically, resulting in better outcomes. In addition, it facilitates the automatic gathering of documents, ensuring that essential paperwork such as bills of lading, purchase orders, and invoices is securely stored and easily accessible in an encrypted format. The platform also includes robust analytics that provide real-time insights, which help teams quickly identify and address problems, thereby increasing operational efficiency. Moreover, RetailPath stands out with its exceptional integration capabilities, seamlessly connecting with existing systems like Electronic Data Interchange (EDI) providers and third-party logistics partners, allowing for the automatic import of data and improving the overall workflow. This impressive array of functionalities makes RetailPath an invaluable tool for CPG brands looking to optimize their chargeback management processes and ultimately secure their revenue. By leveraging these advanced features, brands can not only reduce their chargeback losses but also enhance their overall operational strategy for greater success.
Integrations Supported
Chargeback Gurus
OneDine
PubNub
Shopify
Tray.ai
Trust Swiftly
WhenThen
Integrations Supported
Chargeback Gurus
OneDine
PubNub
Shopify
Tray.ai
Trust Swiftly
WhenThen
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
Sift
Date Founded
2011
Company Location
United States
Company Website
sift.com
Company Facts
Organization Name
RetailPath
Company Location
United States
Company Website
retailpath.xyz/
Categories and Features
Chargeback Management
Chargeback Dispute Management
Chargeback Insurance
Chargeback Prevention
Chargeback Recovery
For Banks / Issuers
For Merchants
For Suppliers / Manufacturers / Distributors
Fraud Detection
Reporting / Analytics
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
Chargeback Management
Chargeback Dispute Management
Chargeback Insurance
Chargeback Prevention
Chargeback Recovery
For Banks / Issuers
For Merchants
For Suppliers / Manufacturers / Distributors
Fraud Detection
Reporting / Analytics