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What is Trueguard?

Trueguard proficiently identifies questionable and deceptive emails at the registration stage by evaluating the quality of the email and matching it against our comprehensive database of domains, while also utilizing AI algorithms to determine if the provided email address is temporary or potentially problematic. Furthermore, it examines the user's IP addresses to verify whether they originate from dubious sources like VPNs or proxies, enhancing its fraud detection capabilities. Trueguard's features include a robust email quality evaluation, the ability to detect VPN and proxy usage, advanced device fingerprinting methods, an AI-driven scoring system, geolocation analysis, and a detailed rules engine designed to bolster security measures. This multifaceted approach ensures that the signup process remains secure and reliable for all users. Through these mechanisms, Trueguard not only protects against fraud but also fosters trust in online interactions.

What is DCS AML?

DCS serves as a powerful solution for addressing issues related to money laundering and the financing of terrorism. By incorporating Artificial Intelligence, DCS empowers your organization to identify and analyze suspicious activities with remarkable efficiency and accuracy. This advanced technology not only enhances detection capabilities but also streamlines compliance processes, ensuring greater security for financial operations.

Media

No images available

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

$12.99/month
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

Trueguard

Date Founded

2024

Company Location

Estonia

Company Website

trueguard.io

Company Facts

Organization Name

Dixtior

Date Founded

2013

Company Location

Portugal

Company Website

dcsaml.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

AML

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

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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