Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 2 Ratings

Total
ease
features
design
support

Alternatives to Consider

  • iDenfy Reviews & Ratings
    152 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • aiReflex Reviews & Ratings
    Company Website
  • Udentify Reviews & Ratings
    12 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • Plaid Reviews & Ratings
    107 Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    612 Ratings
    Company Website
  • Maestro Payment Reviews & Ratings
    181 Ratings
    Company Website
  • TrafficGuard Reviews & Ratings
    89 Ratings
    Company Website
  • Tracknow Reviews & Ratings
    134 Ratings
    Company Website

What is TAFraudSentry?

Leverage the power of advanced AI and image analysis with TAFraudSentry, a groundbreaking system that combines digital image forensics with transaction monitoring to establish a robust, multi-layered defense against various forms of check fraud. As technology evolves, so do the tactics employed by fraudsters, leading to an increase in both the complexity and frequency of fraudulent activities. Financial institutions throughout the United States are at the forefront of this relentless struggle, facing a variety of sophisticated fraud schemes that put their operations at risk. Embrace a proactive strategy with TAFraudSentry, an elite, AI-enhanced solution specifically crafted for identifying check fraud and safeguarding your financial assets. This state-of-the-art system employs AI and image analysis not only to respond to fraud but also to predict and prevent it, protecting both the institution and its customers from potential monetary loss. By adopting this innovative solution, financial organizations can uphold their credibility and trustworthiness in a landscape where fraud risks are continuously evolving, ensuring they stay one step ahead of criminal tactics. Ultimately, TAFraudSentry empowers institutions to navigate the complexities of modern fraud while maintaining their commitment to secure and reliable financial services.

What is IPQualityScore?

IPQualityScore offers a comprehensive set of fraud prevention tools that streamline quality controls aimed at thwarting bots, counterfeit accounts, fraudulent chargebacks, and harmful users, all while maintaining a seamless user experience. Leveraging top-notch IP reputation data alongside robust user validation methods, you can effectively identify and block malicious actors as well as cyber threats. By implementing the proactive Prevent Fraudâ„¢ system, you can enjoy smoother operations and significantly reduce complications in your processes. This approach not only enhances security but also ensures that legitimate users can navigate your platform without disruption.

Media

No images available

Media

Integrations Supported

ActiveCampaign
Affise
AppsFlyer
BigCommerce
CAKE
Everflow
LinkTrust
Magento
Marketo
OpenCart
PrestaShop
Quickwork
Shopify
Splunk Cloud Platform
Splunk Enterprise
Splunk SOAR
Stackreaction
WHMCS
WooCommerce
WordPress

Integrations Supported

ActiveCampaign
Affise
AppsFlyer
BigCommerce
CAKE
Everflow
LinkTrust
Magento
Marketo
OpenCart
PrestaShop
Quickwork
Shopify
Splunk Cloud Platform
Splunk Enterprise
Splunk SOAR
Stackreaction
WHMCS
WooCommerce
WordPress

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$49.99 per month
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

ThreatAdvice

Date Founded

2016

Company Location

United States

Company Website

www.threatadvice.com/check-fraud-detection

Company Facts

Organization Name

IPQualityScore

Date Founded

2011

Company Location

United States

Company Website

www.ipqualityscore.com

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

Click Fraud

Account Alerts
Activity Monitoring
IP Address Monitoring
IP Blocking
Keyword Tracking
Refund Management
Risk Assessment
Time on Site Tracking

Cybersecurity

AI / Machine Learning
Behavioral Analytics
Endpoint Management
IOC Verification
Incident Management
Tokenization
Vulnerability Scanning
Whitelisting / Blacklisting

Email Verification

Bulk Email Verification
Catch-all Server Detection
Disposable Email Detection
Domain Check
Mail Server Validation
Single Email Verification
Spam Trap Detection
Syntax Check

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

IT Security

Anti Spam
Anti Virus
Email Attachment Protection
Event Tracking
IP Protection
Internet Usage Monitoring
Intrusion Detection System
Spyware Removal
Two-Factor Authentication
Vulnerability Scanning
Web Threat Management
Web Traffic Reporting

Popular Alternatives

Popular Alternatives

Ravelin Reviews & Ratings

Ravelin

Ravelin Technology
WizRule Reviews & Ratings

WizRule

WizSoft