Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Our compliance-as-a-service offering, alongside tools for transaction monitoring and fraud prevention, enables you to accelerate the development and expansion of your business. This PCI-compliant solution detects near real-time card-testing attacks, featuring automatic blocking and risk scoring functionalities. We provide go-to-market assistance while ensuring adherence to all financial regulations, facilitating due diligence, AML/BSA monitoring, and compliance with current KYC and OFAC screening standards. Additionally, our identity verification and liveness detection systems protect against account takeovers and perform KYC checks essential for global payments. Over the last 15 years, we have established a robust framework that securely facilitates international money transfers. Now, our team of compliance and fraud specialists is dedicated to empowering clients in achieving their growth and expansion objectives. Regardless of whether your business is navigating significant risks or aiming to integrate global payment solutions, we possess the expertise and resources necessary to assist you. With our near real-time monitoring of card transactions, we ensure you stay ahead of potential threats while optimizing your operations.
Description
Our cutting-edge fraud prevention system meticulously evaluates every user to identify and eliminate potentially harmful ones while ensuring a seamless experience for your genuine customers. This process occurs effortlessly and in real-time, allowing you to gain insights into your users across your website and mobile applications on both Android and iOS. By utilizing our highly accurate financial transaction fraud detection tools, you can enhance your acceptance rates and significantly lower your fraud and chargeback ratios. There’s no need for manual reviews unless absolutely necessary, meaning your customers are not disrupted, and you receive robust fraud protection. We focus on delivering more legitimate transactions by effectively thwarting fraudsters with exceptional accuracy. Our solution not only provides a competitive advantage but also guarantees effectiveness across various platforms, including web browsers and native mobile applications. By identifying fraudulent activities and preventing them, we safeguard your operations against over 100 pertinent fraud tactics, continually updating our strategies to keep pace with the constantly changing landscape of fraud. Additionally, our commitment to innovation ensures that your business remains protected against emerging threats in real-time.
API Access
Has API
No
API Access
Has API
Yes
Integrations
CREDITONLINE
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$0.03 per month
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Brightwell
Founded
2001
Country
United States
Website
www.brightwell.com/arden
Vendor Details
Company Name
Nethone
Country
Poland
Website
nethone.com
Product Features
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No
Product Features
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No
Machine Learning
Deep Learning
No
ML Algorithm Library
No
Model Training
No
Natural Language Processing (NLP)
No
Predictive Modeling
No
Statistical / Mathematical Tools
No
Templates
No
Visualization
No