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What is Termii?

Termii operates as an AI-based platform that boosts the dependability of communication signals, guaranteeing that vital customer interactions are both secure and punctual by simultaneously analyzing SMS, WhatsApp, voice, and email, routing each message to the most dependable channel according to the specific circumstances and client needs. Tailored for critical applications such as one-time passwords, fraud prevention, transaction alerts, and customer verification, it emphasizes rapid and secure delivery. The platform's API facilitates businesses of all sizes to effortlessly incorporate features like SMS, group messaging, voice calls, WhatsApp, and email into their products or applications within just minutes. Furthermore, Termii’s Token API is essential for fraud prevention, as it generates and authenticates one-time passwords sent directly to customers' mobile devices. The Switch API further enhances functionality by allowing global message transmission across SMS and WhatsApp through a REST API. This adaptability solidifies Termii as an essential asset for businesses looking to refine their communication strategies, ultimately improving customer satisfaction and engagement. In an increasingly digital world, having a reliable communication tool like Termii can set a business apart from its competitors.

What is RiskGuard?

Address the complexities of advanced location fraud methods that can bypass existing GeoIP solutions, such as account hijacking and automated bot attacks. By integrating location verification processes, you can enhance your ability to identify actual fraud while reducing both false positives and false negatives. Revamp your current fraud and risk management systems by leveraging advanced location data indicators. The technology is equipped to detect sophisticated location spoofing strategies, including the use of VPNs, data centers, anonymizers, proxies, and Tor exit nodes. Moreover, it can detect when a smartphone's "home" location data is manipulated during the formation of synthetic identities. It also provides historical location information for users or devices to aid in resolving chargeback disputes. In addition, it creates a distinctive fingerprint for each method of location fraud identified, allowing you to flag subsequent transactions that display similar behaviors. This all-encompassing strategy not only fortifies your defenses but also significantly improves your overall security framework against the constantly changing landscape of fraud techniques, ensuring your systems remain resilient and adaptive. By continuously monitoring and updating these detection methods, you can stay one step ahead of potential threats.

Media

Media

Integrations Supported

360dialog
Amazon Web Services (AWS)
Facebook Messenger
Firebase
Gmail
Instagram
Mailgun
Slack
Twilio
WhatsApp
Zapier

Integrations Supported

360dialog
Amazon Web Services (AWS)
Facebook Messenger
Firebase
Gmail
Instagram
Mailgun
Slack
Twilio
WhatsApp
Zapier

API Availability

Has API

API Availability

Has API

Pricing Information

Free
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

Termii

Date Founded

2017

Company Location

United States

Company Website

termii.com

Company Facts

Organization Name

GeoComply

Date Founded

2011

Company Location

Canada

Company Website

www.geocomply.com/products/risk-guard/

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

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