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What is TurboCheck?

TurboCheck is a cutting-edge platform tailored for recruiters and staffing professionals, enabling them to quickly and accurately identify fraudulent job seekers throughout the hiring process. By requesting minimal details, such as an email address or phone number, it empowers organizations to verify candidates within seconds by examining various digital traces, including communication records, login patterns, linked profiles, and behavioral discrepancies that may indicate false identities. The platform addresses modern hiring dilemmas created by advanced AI and sophisticated fraudulent methods, such as fake resumes, proxy interviews, bait-and-switch tactics, and the use of deepfakes for cheating, while also guarding against potential internal risks. TurboCheck’s multifaceted verification strategy encompasses digital identity validation, government ID checks, facial recognition technology, and automated reference evaluations, all enhanced by device fingerprinting, which collectively ensure candidates present a genuine and coherent profile throughout the recruitment journey. This meticulous verification not only builds confidence but also streamlines the hiring process, positioning TurboCheck as an indispensable asset for contemporary recruitment teams. Ultimately, with the increasing complexity of the job market, tools like TurboCheck are becoming crucial for maintaining the integrity of hiring practices.

What is Resistant AI?

Resistant AI's document fraud detection software and transaction monitoring software effectively address sophisticated fraud and financial crimes while maintaining your current technological setup. Bolster your existing risk management strategies throughout the onboarding process and ongoing monitoring, protecting against manipulative tactics and security breaches while enhancing the productivity of your risk and compliance teams through actionable insights. Our AI-driven document fraud detection software targets threats right from their inception, enabling you to not only recognize reliable entities but also to confidently authenticate documents at scale. We efficiently combat various deceptive practices, including identity document forgery, bogus bank statements, and modified invoices. With a thorough document analysis framework that leverages multiple established models and can swiftly integrate new ones, any uncertainties regarding content or metadata will be promptly flagged for your review, granting your organization the ability to remain vigilant against emerging threats. This proactive methodology guarantees that your defenses are not only solid but also flexible in the face of an ever-changing financial crime landscape, allowing for timely adjustments and updates to your protective measures. Embracing this approach fosters a culture of continuous improvement within your risk management processes.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

$150 per 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

TurboCheck

Company Location

United States

Company Website

turbocheck.com/homepage/

Company Facts

Organization Name

Resistant AI

Date Founded

2019

Company Location

Czechia

Company Website

resistant.ai

Categories and Features

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

KYC

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