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What is Spotrisk?

Spotrisk delivers vital protection for online enterprises against fraud, scams, and harmful actors. By implementing Spotrisk, companies can enhance their revenue, save time, and reduce uncertainty in their operations. This innovative service is advantageous for both ecommerce platforms and SaaS providers. The installation process for Spotrisk is simple and completely free initially, with no credit card information necessary until you opt to upgrade your limits or request additional features. You will gain crucial insights into why particular users or customers are flagged as high-risk, equipping you to make better-informed choices. Leveraging a vast array of customer and behavioral data from our broad network, Spotrisk can pinpoint fraudulent individuals from their very first transaction. You have the option to permanently ban known fraudsters or establish a whitelist to guarantee that your most important customers' orders are processed smoothly without unnecessary interruptions. Additionally, Spotrisk provides the adaptability to extend and customize its offerings to fit your unique business needs through API integration. With a simple click, you can authenticate a buyer’s identity using Spotrisk’s buyer verification feature. Our dynamic dashboard not only offers real-time analytics on the volume of fraud being prevented by Spotrisk but also highlights the financial benefits your business is reaping as a result. By utilizing these powerful tools, Spotrisk not only fortifies your security measures but also cultivates a stronger sense of trust with your clientele, ultimately fostering long-term customer relationships.

What is Informativ?

Informativ’s Dealership Compliance Software offers a robust digital compliance solution tailored for both in-person and online transactions, formerly recognized as Dealer Safeguard Solutions/DSGSS, with the goal of creating a trustworthy, verifiable, and fraud-resistant process for vehicle sales. The platform enhances efficiency by eliminating the dependency on physical paperwork, enabling the digital gathering of information from buyers and co-buyers, as well as allowing document uploads, while generating a “digital deal jacket” for each transaction, regardless of whether they are completed, and maintaining essential records in secure cloud storage over extended periods. It ensures adherence to critical regulatory requirements like the FTC Safeguards Rule, FCRA standards, and privacy laws through automated policy workflows, identity verification, and fraud detection tools. Informativ’s sophisticated multi-layered engine can scan more than 250 types of barcodes and IDs to pinpoint potential synthetic and identity fraud threats, effectively blocking non-compliant transactions from moving forward. Furthermore, the software is built with both mobile and desktop options, making it suitable for both physical and virtual sales environments, while also allowing for early soft-pull credit pre-qualification for potential buyers. This adaptability significantly improves the customer journey by aligning with various sales scenarios and consumer needs, ultimately promoting a smoother buying experience. Additionally, the software's user-friendly interface ensures that dealership staff can navigate the platform with ease, further enhancing operational efficiency.

Media

Media

Integrations Supported

AutoFi
Dealertrack DMS
HomeNetGuard
RouteOne
vAuto

Integrations Supported

AutoFi
Dealertrack DMS
HomeNetGuard
RouteOne
vAuto

API Availability

Has API

API Availability

Has API

Pricing Information

$99 per month
Free Trial Offered?
Free Version

Pricing Information

Free
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

Spotrisk

Company Location

New Zealand

Company Website

www.spotriskhq.com

Company Facts

Organization Name

Informativ

Company Location

United States

Company Website

informativ.com/solutions/dealership-compliance-software/

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

Auto Dealer

Accounting
Buy-Here-Pay-Here
Collections Management
Contact Database
Customer Database
Document Management
F&I Management
Financing Management
Form Printing
Inventory Management
Lease Management
New Car Dealer
New Car Lot
Online Inventory
Parts Management
Sales Management
Service Department
Used Car Lot
Website Integration

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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