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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

CertifID safeguards the most crucial financial transactions, enabling you to assist clients in achieving their aspirations without jeopardizing their assets. By ensuring peace of mind for your employees, customers, and partners, you can confidently verify banking details and secure every transaction, effectively saving time and minimizing risks for everyone involved. Each transaction benefits from thorough identity and credential verification, enhancing security at every level. The seamless integration of CertifID with leading title production software offers an efficient, straightforward solution that conserves both time and effort. By protecting client data and confirming qualifications, CertifID provides the essential tools and security that businesses require, all centralized in one platform. With cybercriminals pilfering millions monthly from title companies and consumers alike, the threat of wire fraud looms large, impacting not just the immediate victims but the broader community connected to these transactions. Therefore, investing in robust transaction protection is not just a precaution; it's a necessity in today's digital landscape.

Description

ThreatMark leads in the fight against fraud by deploying behavioral intelligence to help financial institutions protect their customers from scams and social engineering fraud. ThreatMark detects attacks against the digital channel and defends against fraud before it happens. Other approaches to fraud detection are unable to do this. Not only does ThreatMark help our partners at financial institutions and fintechs combat fraud, it reduces false positives of existing fraud controls, lowers operational costs, and helps our partners from around the world retain customers and grow revenue. Traditional, transaction-based, fraud controls look at history. Authentication mechanisms look at what a user knows and what a user has. Both of these approaches are ineffective in defending against scam and social engineering. In scams, fraudulent payments are fully authorized by the legitimate customer, using their legitimate user id and password, typical device, and typical location. ThreatMark’s Behavioral Intelligence solution augments an institution’s fraud defenses by using largely untapped data from digital channel behavior and user + device interactions to detect transactions performed under stress or the influence of a fraudster.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Q2
RamQuest One
ResWare

Integrations

Q2
RamQuest One
ResWare

Pricing Details

$150 per month
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

CertifID

Founded

2017

Country

United States

Website

www.certifid.com

Vendor Details

Company Name

ThreatMark

Founded

2015

Country

USA

Website

www.threatmark.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

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

Alternatives

Alternatives