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Average Ratings 0 Ratings
Description
                    Gain exclusive access to insights regarding new fraud strategies and threats, alongside the latest updates on fraud-related incidents. Please note that subscription requests will undergo a review and approval process by AuthenticID. When it comes to safeguarding against criminal activity and boosting revenue, AuthenticID stands out as the leading platform for enterprise fraud prevention and identity verification. In competitive assessments, organizations consistently prefer our services over any other alternatives available. Discover the capabilities of AuthenticID for your business, and utilize our ROI tools to measure savings from fraud prevention and enhancements in customer onboarding processes. It is noteworthy that organized crime is responsible for 90% of fraudulent activities, often operating from the shadows. Our organization, due to the significant impact we have on crime syndicates, also functions discreetly. Furthermore, our sophisticated machine-learning SaaS platform rapidly assesses whether individuals are accurately representing their identities, ensuring robust protection against fraud. By leveraging our technology, you can significantly enhance your security measures and operational efficiency.
                
            
        
            Description
                    Feedzai offers a comprehensive AI-driven platform designed to combat financial crime across its entire spectrum—from new account fraud and transaction monitoring to anti-money laundering (AML) compliance. Leveraging advanced behavioral analytics, Feedzai profiles normal customer activity to swiftly detect suspicious or fraudulent behavior. The platform supports real-time risk scoring and fraud prevention across various payment methods and geographic regions. Feedzai is trusted by retail and commercial banks, payment service providers, merchant acquirers, core banking providers, and government agencies worldwide. Its unified approach reduces fraud losses, optimizes operational workflows, and enables secure transactions. Feedzai’s solutions are fully compliant with regulations and integrate easily into existing systems. The platform has demonstrated significant improvements in fraud detection rates, reduction of false positives, and faster model deployment compared to legacy systems. By securing $8 trillion in payments annually, Feedzai is a leader in financial crime prevention and customer trust.
                
            
        
            API Access
            
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    Ekata
            
            
        
        
    
        
        
            
                
    Synctera
            
            
        
        
    
                
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                Customer Support
            
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                Live Rep (24/7)
            
            
        
        
    
        
        
            
                Online Support
            
            
        
        
    
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                Live Rep (24/7)
            
            
        
        
    
        
        
            
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                Types of Training
            
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                Vendor Details
Company Name
AuthenticID
Founded
2001
Country
United States
Website
authenticid.co
Vendor Details
Company Name
Feedzai
Founded
2011
Country
United States
Website
www.feedzai.com
Product 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
                                        
                                    
                            
                        Product 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
                                        
                                    
                            
                        Risk Management
                                        Alerts/Notifications
                                        
                                    
                                    
                                    
                                        Auditing
                                        
                                    
                                    
                                    
                                        Business Process Control
                                        
                                    
                                    
                                    
                                        Compliance Management
                                        
                                    
                                    
                                    
                                        Corrective Actions (CAPA)
                                        
                                    
                                    
                                    
                                        Dashboard
                                        
                                    
                                    
                                    
                                        Exceptions Management
                                        
                                    
                                    
                                    
                                        IT Risk Management
                                        
                                    
                                    
                                    
                                        Internal Controls Management
                                        
                                    
                                    
                                    
                                        Legal Risk Management
                                        
                                    
                                    
                                    
                                        Mobile Access
                                        
                                    
                                    
                                    
                                        Operational Risk Management
                                        
                                    
                                    
                                    
                                        Predictive Analytics
                                        
                                    
                                    
                                    
                                        Reputation Risk Management
                                        
                                    
                                    
                                    
                                        Response Management
                                        
                                    
                                    
                                    
                                        Risk Assessment
                                        
                                    
                            
                         
         
        