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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 NetGuardians?

As payment channels proliferate, fraudsters find more opportunities to exploit these systems, significantly increasing the financial risks for banks. The advent of real-time payments, Open Banking, and digital transactions exacerbates these challenges. Traditional anti-fraud strategies often fall short in combating payment fraud, primarily because they rely on a host of static and reactive measures that are not equipped to detect developing fraud trends and frequently lead to an overwhelming number of false alerts. The NetGuardians platform, NG|Screener, leverages state-of-the-art 3D artificial intelligence (3D AI) technology to offer comprehensive monitoring of all banking payment activities, significantly improving fraud detection rates while reducing false positives. This sophisticated platform identifies suspicious transactions associated with various social engineering schemes such as invoice redirection, romance scams, and CEO impersonation fraud, while also linking these cases to signs of digital banking threats, like compromised eBanking and mBanking sessions due to malware or identity theft. As the financial sector continues to transform, the implementation of advanced solutions like NG|Screener is crucial for protecting banks and their clientele from the growing sophistication of fraud activities, and it highlights the urgent need for a proactive approach to fraud prevention.

Media

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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

NetGuardians

Date Founded

2007

Company Location

Switzerland

Company Website

www.netguardians.ch/

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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