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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 MCP Shield?
MCP Insight's Fraud Blocking and Fraud Detection Solution is tailored to meet specific needs. The MCP Shield provides immediate fraud detection and blocking capabilities, complemented by an easy-to-use analytics interface. Its implementation is straightforward, allowing businesses to quickly integrate it into their systems. This tool identifies unusual activities and modifications on payment or service landing pages. It also tracks user behavior to ascertain the authenticity of transactions, distinguishing between human and automated bot interactions during assessments. Furthermore, MCP Shield equips you with essential insights that empower you to make informed decisions about whether to restrict access to a service. With these features, organizations can enhance their security measures effectively.
Media
No images available
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$500
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
MCP Insight
Date Founded
2014
Company Location
United Kingdom
Company Website
www.mcpinsight.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
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