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Average Ratings 0 Ratings
Description
C-Prot Fraud Prevention provides a robust solution for organizations aiming to identify and thwart fraudulent activities, including financial scams and phishing attempts across mobile and web platforms. It supports a range of integration options, whether cloud-based or on-premises, to suit various organizational requirements. By implementing C-Prot Fraud Prevention, companies can bolster their security protocols, effectively safeguarding their resources against fraudulent threats. Utilizing sophisticated algorithms alongside advanced artificial intelligence, this solution facilitates real-time identification of suspicious activities, thereby enabling prompt actions to avert potential harm. Its cutting-edge features guarantee a swift response to fraudulent occurrences, significantly reducing risks and shielding businesses from monetary losses. Additionally, it possesses the ability to determine if a device is utilizing remote desktop software or if it is being accessed directly by the user. This added layer of analysis enhances the overall security framework, ensuring that organizations can maintain a vigilant stance against evolving threats.
Description
SQN Banking Systems provides a robust solution for banks to combat the increasing threat of check fraud through its SENTRY: FraudSuite™ platform. This all-in-one fraud prevention system employs machine learning and AI technology to thoroughly analyze check images, customer profiles, and transaction history. The platform excels at detecting altered checks by identifying changes in payee names, amounts, and dates, as well as counterfeit checks through security feature analysis. Signature verification compares new signatures with previously verified ones to catch forgeries, while handwriting variance detection spots suspicious alterations. SENTRY: FraudSuite™ also blocks duplicate check deposits and detects check kiting by analyzing account behavior and deposit patterns. Additionally, it flags fraudulent activity involving checks from closed or empty accounts. SQN Banking Systems equips financial institutions with educational materials and case studies to showcase how their platform can effectively reduce fraud losses. The solution streamlines fraud detection, helping banks protect assets and maintain trust.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
Free
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
C-Prot
Country
Turkey
Website
www.c-prot.com/en/corporate-products/c-prot-fraud-prevention
Vendor Details
Company Name
SQN Banking Systems
Website
sqnbankingsystems.com/check-fraud-protection/
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
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring