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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Clearspeed provides entirely impartial fraud alerts that do not depend on previous individual data or bias. When Clearspeed indicates a low-risk assessment, you can efficiently expedite transactions or individuals through your process; however, if fraud indicators are detected, Clearspeed accurately identifies the precise area of the call that requires attention during follow-up. Whether you are addressing financial fraud in call centers or tackling issues like critical security risks, IP theft prevention, hiring practices, supply chain compliance, or any form of vetting for transactions or individuals, Clearspeed offers remarkable speed and effectiveness. Given that over 50% of resumes are claimed to be fraudulent, determining a suitable candidate can be challenging, and uncertainty can lead to poor hiring choices. Traditional background checks often fall short in uncovering most instances of resume fraud. By implementing Clearspeed, you will initiate a powerful chain reaction that not only enhances your hiring decisions but also optimizes your time and resources, ultimately benefiting your organization in the long run. This strategic approach ensures that you are better equipped to identify and select the right talent for your needs.

Description

An all-in-one API that consolidates verification techniques, fraud prevention technologies, and reliable financial and identity information across Southeast Asia. This solution significantly minimizes both integration and testing periods, often reducing them to just a few days. Users gain access to genuinely local financial and identity data sources in a digital format. It allows for the validation of both individual and business information, including their addresses, by leveraging local data sources and anti-money laundering (AML) lists to ensure that only legitimate customers are acquired. Suspicious users can be subjected to a thorough verification process, while genuine ones benefit from a streamlined decision workflow. Design a verification flow that aligns with your specific risk management and compliance needs. Engage with specialists to select the verifications, fraud prevention services, and local data integrations that best suit your requirements. Manage fraud decisions through established rules that incorporate data from various sources. Create a cohesive API decision workflow for a tailored experience that can be seamlessly integrated into any part of your user journey, enhancing both security and user satisfaction. This approach not only strengthens your verification capabilities but also promotes a more efficient onboarding process for trustworthy customers.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

CredoLab No 

Integrations

CredoLab Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$0.20 USD per credit
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Clearspeed

Founded

2016

Country

United States

Website

www.clearspeed.com

Vendor Details

Company Name

UpPass

Founded

2020

Country

United States

Website

www.uppass.io

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Speech Recognition

Audio Capture No 
Automatic Form Fill No 
Automatic Transcription No 
Call Analysis No 
Concatenated Speech No 
Continuous Speech No 
Customizable Macros No 
Multi-Languages No 
Specialty Vocabularies No 
Speech-to-Text Analysis No 
Variable Frequency No 
Voice Recognition No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

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