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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
Fraud.com's aiReflex is a digital risk and trust solution designed to simplify your fraud defences, making life easier for you and safer and fairer for your customers.
aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud and improve customer trust.
Everything you need to eliminate transactional and application fraud, including:
- Transactional Orchestration
- Adaptive Rule Engine
- AI Engine (Supervised and Unsupervised Machine Learning)
- Simulation Engine
- Dynamic and static lists
- Journey-Time Orchestration
- OmniChannel Case Management
- Centralised Fraud Reporting
Contact us at fraud.com on how we can help you improve your fraud defence while reducing costs and improving customer experiences.
API Access
Has API
API Access
Has API
Integrations
Amazon EC2
Amazon Web Services (AWS)
RamQuest One
ResWare
Udentify
fcase
Integrations
Amazon EC2
Amazon Web Services (AWS)
RamQuest One
ResWare
Udentify
fcase
Pricing Details
$150 per month
Free Trial
Free Version
Pricing Details
Annual Subscription Fee
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
Fraud.com
Founded
2022
Country
United Kingdom
Website
www.fraud.com/products/aireflex
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
Artificial Intelligence
Chatbot
For Healthcare
For Sales
For eCommerce
Image Recognition
Machine Learning
Multi-Language
Natural Language Processing
Predictive Analytics
Process/Workflow Automation
Rules-Based Automation
Virtual Personal Assistant (VPA)
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