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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 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.

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

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Free
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

Transaction Guard

Company Website

www.transactionguard.com

Company Facts

Organization Name

Termii

Date Founded

2017

Company Location

United States

Company Website

termii.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

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