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Ratings and Reviews 0 Ratings
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aiReflexFraud.com's aiReflex offers a comprehensive digital risk and trust solution aimed at enhancing your fraud prevention strategies, thereby ensuring a more secure and equitable experience for your customers. This innovative tool assesses the authenticity of transactions in real-time, employing a robust multi-layer defense system alongside explainable AI to combat fraud and bolster customer confidence. It provides all the essential features to eradicate both transactional and application fraud, such as: - Transactional Orchestration - Adaptive Rule Engine - AI Engine (Supervised and Unsupervised Machine Learning) - Simulation Engine - Dynamic and static lists - Journey-Time Orchestration - OmniChannel Case Management - Centralised Fraud Reporting Reach out to us at fraud.com to discover how we can assist you in fortifying your fraud defenses while simultaneously lowering costs and enhancing overall customer satisfaction. By leveraging our solutions, you can create a safer environment for your operations and improve trust among your clientele.
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finAPIfinAPI is a dependable and intuitive platform designed to create smooth connections among businesses, financial institutions, and individual users. Our open banking API allows organizations to access and analyze account data while also enabling payments on behalf of their clients. Moreover, we offer crucial assistance to banks and financial service providers through an XS2A server, ensuring adherence to the PSD2 directive for third-party providers. With its inherent flexibility and adaptability, finAPI stands ready to meet emerging challenges head-on. We aid in the creation of innovative financial services that deliver substantial advantages for both your business and your customers. By enhancing data accessibility, we encourage innovation and significantly streamline workflows. finAPI's sophisticated data intelligence modules provide comprehensive financial data analysis, covering aspects like categorization, cash flow insights, risk evaluations, and contract recognition. The incorporation of data enrichment, artificial intelligence, and machine learning methodologies guarantees unmatched data quality and optimal results, setting the stage for future innovations within the financial industry. Our dedication to ongoing enhancement establishes finAPI as an essential ally in effectively navigating the dynamic finance landscape, ensuring that we stay ahead of the curve in this rapidly changing environment.
What is Socure?
Over a thousand companies rely on Socure to enhance customer trust and drive swift growth across various channels. With more than 1000 clients, including leading names in financial services and fintech, Socure is quickly expanding into related sectors such as telecommunications, payroll, cryptocurrency, government and public services, healthcare, online gaming, cable, and insurance. The company specializes in automated machine-learning solutions for managing identity fraud risk. Additionally, it offers data-driven tools for Know Your Customer processes and Global Watchlist PEP compliance, ensuring adherence to CIP and AML regulations, all while providing reason codes for transparent decision-making. Furthermore, DevHub enables developers to efficiently integrate and create identity verification applications using the Socure ID+ Platform, thus streamlining the development process for innovative solutions. This comprehensive approach positions Socure as a leader in identity verification and fraud prevention.
What is Thomson Reuters CLEAR?
Thomson Reuters CLEAR® leverages a broad spectrum of data points alongside sophisticated public records technology to consolidate vital information within a tailored dashboard. This platform empowers users to discover hard-to-find details and rapidly identify potential concerns regarding individuals and organizations, aiding in the determination of whether further investigation is necessary. Built with user-friendliness in mind, it boasts intuitive navigation and simple filtering capabilities, enabling quick searches across a multitude of data sets, yielding accurate results in a fraction of the usual time. Its design facilitates effortless exploration, allowing users to conduct simultaneous searches through diverse databases that encompass public, proprietary, and online sources. The all-encompassing "Search All" feature consolidates all databases into one unified search experience. Users have the option to refine their search outcomes by filtering out irrelevant information based on criteria such as date, age, and customizable “and/or” options. Additionally, the entity resolution function enhances search results by merging similar entries and eliminating duplicates, ensuring that the data corresponds closely with the user's search parameters, thereby amplifying the overall efficiency and effectiveness of the information retrieval process. As a result, this platform is an indispensable resource for professionals aiming to base their decisions on trustworthy and accurate data while navigating complex information landscapes.
Integrations Supported
Amazon QuickSight
BCT
Cloudsquare Lend
Effectiv
Epona365
Grabyo
Sila
Synctera
Unit21
WorkforceHub
Integrations Supported
Amazon QuickSight
BCT
Cloudsquare Lend
Effectiv
Epona365
Grabyo
Sila
Synctera
Unit21
WorkforceHub
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
Socure
Date Founded
2012
Company Location
United States
Company Website
www.socure.com
Company Facts
Organization Name
Thomson Reuters
Date Founded
2008
Company Location
Canada
Company Website
www.thomsonreuters.com/content/dam/openweb/documents/pdf/legal/fact-sheet/clear-brochure.pdf
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
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
Legal Research
AI / Machine Learning
Annotations
Brief Analytics
Case Alerts
Case Law Research
Change Tracking
Data Visualization
Filtering
Query Suggestions
Search History
Self-Service Search
Statutes Research
Tax Law Research
Third-Party Analysis Integration