Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

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

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

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

Write a Review

Alternatives to Consider

  • Fraud.net Reviews & Ratings
    4.6 out of 5 stars 56 Ratings
    Company Website for Fraud.net
  • iDenfy Reviews & Ratings
    4.8 out of 5 stars 278 Ratings
    Company Website for iDenfy
  • Square POS Reviews & Ratings
    4.8 out of 5 stars 765,336 Ratings
    Company Website for Square POS
  • TrafficGuard Reviews & Ratings
    4.7 out of 5 stars 89 Ratings
    Company Website for TrafficGuard
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    5.0 out of 5 stars 5 Ratings
    Company Website for Bitdefender Ultimate Small Business Security
  • Sumsub Reviews & Ratings
    4.6 out of 5 stars 236 Ratings
    Company Website for Sumsub
  • Gemini Credit Card Reviews & Ratings
    5.0 out of 5 stars 2 Ratings
    Company Website for Gemini Credit Card
  • FirstPromoter Reviews & Ratings
    4.7 out of 5 stars 67 Ratings
    Company Website for FirstPromoter
  • Curtain MonGuard Screen Watermark Reviews & Ratings
    4.4 out of 5 stars 7 Ratings
    Company Website for Curtain MonGuard Screen Watermark
  • D&B Finance Analytics Reviews & Ratings
    4.2 out of 5 stars 802 Ratings
    Company Website for D&B Finance Analytics

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 Nethone?

Our advanced fraud prevention system thoroughly assesses every user to pinpoint and remove potentially harmful individuals while maintaining a smooth experience for your authentic customers. This evaluation happens effortlessly and in real-time, granting you valuable insights into user behavior across your website and mobile apps on both Android and iOS devices. With our precise financial transaction fraud detection tools, you can boost your acceptance rates while significantly reducing instances of fraud and chargebacks. Manual reviews are only necessary when absolutely essential, which means your customers experience minimal disruption while you benefit from strong fraud protection. We prioritize facilitating more legitimate transactions by effectively countering fraudsters with outstanding accuracy. Our solution not only offers a competitive edge but also proves effective across multiple platforms, including web browsers and native mobile applications. By detecting and preventing fraudulent activities, we shield your business from over 100 relevant fraud tactics, consistently refining our methods to adapt to the ever-evolving fraud landscape. Furthermore, our dedication to innovation ensures that your business is continually safeguarded against new threats in real-time, allowing you to operate with confidence. When you choose our services, you’re not just investing in protection; you’re investing in your business's future success and integrity.

Media

Media

Integrations Supported

Integrations Supported

CREDITONLINE

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

$0.03 per month
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad

Customer Service / Support

Not specified

Customer Service / Support

24 Hour Support
Web-Based Support

Training Options

Not specified

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Transaction Guard

Company Website

www.transactionguard.com

Company Facts

Organization Name

Nethone

Company Location

Poland

Company Website

nethone.com

Categories and Features

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
Transaction Approval

Categories and Features

Fraud Detection

Not specified

KYC

Not specified

Machine Learning

Not specified

Popular Alternatives

Popular Alternatives

FraudGuard Reviews & Ratings

FraudGuard

First American Data & Analytics
IPQualityScore Reviews & Ratings

IPQualityScore

5.0 out of 5 stars
eFraud Investigator Reviews & Ratings

eFraud Investigator

eFraud Services Inc.
FraudPoint Reviews & Ratings

FraudPoint

LexisNexis