Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
With numerous demands from genuine residents and potential tenants, adding scammers to the equation only complicates matters further. Ensure you verify the identity of individuals before conducting property tours, preventing fraudsters from gaining access. It's essential to protect your leasing agents, especially since advancements in technology have made counterfeit IDs increasingly sophisticated. Enhance the security of your property tours through comprehensive domestic and international ID verification methods. The consequences of fraud can create a domino effect, leading to increased bad debts from evictions and attracting even more dishonest applicants. By addressing this issue now, you can avoid future headaches. Not only will you reclaim the time spent managing fraudulent inquiries, but you'll also streamline your leasing process with immediate access to marketing insights about your customer demographics. Ultimately, this leads to more time for you to relax and recharge, enabling you to focus on what truly matters.
Description
Efficiently identify and prevent fraudulent transactions by leveraging an extensive historical data analysis. PaymentGuard employs advanced machine learning techniques to analyze a comprehensive database of customer information, which encompasses transaction details, device characteristics, and geographical locations, enabling the identification of both current and emerging fraud patterns. By recognizing these patterns, the system can forecast potential threats in real-time and send immediate notifications that can be managed through an intuitive case management system. This allows for the prompt analysis, prediction, and disruption of any suspicious payment activities without interruptions. PaymentGuard features a broad, frequently updated collection of threat models that enhance the precision of fraud detection. Its user-friendly case management platform empowers investigators to swiftly and effectively respond to any identified fraud incidents. In an industry where continuous innovation is crucial, we ensure you remain at the forefront. We are committed to advancing cutting-edge technologies such as Blockchain, artificial intelligence, and cloud computing to enhance the security and evolution of our offerings, ensuring they align with your needs. Additionally, our proactive approach to technology integration ensures that our clients can adapt to the ever-changing landscape of payment fraud prevention.
API Access
Has API
API Access
Has API
Integrations
Entrata
Funnel
Knock
L2L
MRI Software
RealPage
ResMan
Spherexx
Yardi Corporate Lease Manager
Integrations
Entrata
Funnel
Knock
L2L
MRI Software
RealPage
ResMan
Spherexx
Yardi Corporate Lease Manager
Pricing Details
No price information available.
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
MRI Software
Founded
1971
Country
United States
Website
checkpointid.com
Vendor Details
Company Name
EastNets
Country
United States
Website
www.eastnets.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List