Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Cleafy serves as a comprehensive engine that diligently tracks the online behaviors of your users without any interruptions in their experience. It compiles and organizes data to assist you in making informed decisions and swift actions against potential fraudsters. By analyzing and addressing every threat from a unified platform, you can maintain control over your circumstances at all times. Enhanced fraud detection allows you to thwart harmful sessions while providing a seamless online experience for legitimate users. Effectively managing all your digital channels ensures you can rapidly introduce new products to the market. Since fraud can strike from multiple angles, our multifaceted strategy monitors all potential threats. Cleafy’s complete detection and response framework enables you to view all relevant data collectively and react to threats in the most efficient manner possible, ultimately fortifying your defenses against fraud. This proactive approach not only safeguards your users but also strengthens your brand's reputation in the digital landscape.
Description
To mitigate financial risks and protect their reputations, it is crucial for operators to combat fraud in real-time, especially concerning roaming and national-to-international calls. Many telecommunications providers have implemented various fraud prevention measures; however, the emergence of new technologies continues to unveil additional vulnerabilities. Adopting protective tools against these new attack vectors is often a slow process. As a result, operators are increasingly moving from traditional offline analysis to utilizing network enforcement capabilities that can halt fraudulent calls as they happen. CDR-based systems, which rely on successful call records, unfortunately overlook failed call attempts, limiting their effectiveness to a reactive stance. Consequently, operators are eager to proactively address fraudulent activities at all stages of the calling process. For instance, by tracking the number of call attempts to known black-listed numbers, operators can identify and block PBX hacked devices, as fraudsters typically cycle through multiple numbers before successfully connecting. Moreover, this proactive approach can help in identifying patterns of behavior that are indicative of larger fraud schemes, thereby enhancing overall security.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
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
Cleafy
Founded
2014
Country
Italy
Website
www.cleafy.com
Vendor Details
Company Name
TOMIA
Founded
1999
Country
United States
Website
tomiaglobal.com/real-time-anti-fraud-raf
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