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What is Transaction Guard?

The rise of online fraud is becoming a pressing concern, particularly for those running e-commerce ventures. To protect your business from potential revenue loss due to fraudulent activities, it is crucial to take advantage of the Transaction Guard Fraud Scanner, which is available to you at no charge. This effective tool is specifically engineered to help you avert such threats. By utilizing the Transaction Guard Fraud Scanner, you will gain access to detailed reports and analytics that provide essential information about each transaction, including its source and the related IP address. This allows you to verify if the transaction is taking place in the same country as the credit card's registered address. Furthermore, it checks for compatibility with the Address Verification System (AVS) regarding the billing address linked to the card. You'll also obtain valuable data about the address and Zip Code connected to the transaction, as well as the distance between your business's location and that of the cardholder. With this extensive array of information at your fingertips, businesses are better equipped to make strategic decisions and take preemptive actions against fraudulent activities, ultimately strengthening their security measures. In a world where online transactions are becoming the norm, leveraging such tools is not just beneficial but essential for sustainability.

What is FOCAL?

FOCAL by Mozn offers a range of innovative products that leverage advanced AI and machine learning technologies to tackle the challenges of anti-money laundering (AML) compliance and fraud prevention in emerging markets. The FOCAL Anti-Fraud suite includes a variety of tools designed to combat the increasing complexity and frequency of fraud in these regions. With this comprehensive AML compliance software, financial institutions have the capability to effectively screen their customers, monitor transactions in real time, and evaluate potential risks with greater accuracy and efficiency. This holistic approach not only enhances compliance efforts but also strengthens the overall security framework of financial operations.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Not specified

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Not specified

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

Transaction Guard

Company Website

www.transactionguard.com

Company Facts

Organization Name

Mozn

Date Founded

2017

Company Location

Saudi Arabia

Company Website

getfocal.ai/

Categories and Features

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
Transaction Approval

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Investigation Management
PEP Screening
Risk Assessment
Transaction Monitoring
Watch List

Crypto Compliance

Not specified

Device Fingerprinting

Not specified

Financial Risk Management

Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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

Identity Verification

Not specified

Income Verification

Not specified

KYC

Not specified

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