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Average Ratings 0 Ratings
Description
Empower your teams in risk management, fraud detection, and marketing to enhance their decision-making processes by utilizing sophisticated behavioral analytics derived from smartphone and web metadata. Join over 150 financial institutions, including banks and emerging fintech leaders, already leveraging the CredoLab platform to augment their data and discover new revenue streams for lasting growth and innovation. The platform is designed for easy integration into your existing products, offering unmatched real-time data-driven solutions tailored to your business requirements. Experience improved predictive capabilities, a 100% hit rate, reduced risk costs, and elevated approval rates. Access essential top-of-the-funnel data, conduct real-time device velocity assessments, and utilize behavior-driven predictive scores for enhanced decision-making. Engage users more effectively with marketing campaigns that are tailored to their personalities and desired outcomes. Gain detailed and immediate behavioral insights for a comprehensive understanding of your user base. Once integrated, it provides significant value throughout your organization and can operate independently or as an enhancement to current risk, fraud, and marketing strategies, ensuring a holistic approach to business challenges. This versatility allows organizations to adapt and thrive in an ever-evolving market landscape.
Description
Our AI/ML-driven protection against fraud lets you focus on the core of your business. Risk solutions from onboarding to payments, compliance, and disputes. Our comprehensive data intelligence and immaculate customer profiles will amaze you. 360 degree compliance care to keep regulatory violations and legal penalties away. Pay only for the exact amount of risk you require. Choose the solutions that you need. Complete onboarding care including automated identity verification, regulated KYC checks, Negative data checks, Risk scoring, and entry level AML check. Alignment to the compliance requirements established by banks, payment schemes, and regulatory agencies. Comprehensive AML/CFT/CPF/TFS and prompt reporting of fraudulent incidents.
API Access
Has API
API Access
Has API
Integrations
JavaScript
UpPass
Pricing Details
$600 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
CredoLab
Country
Singapore
Website
www.credolab.com
Vendor Details
Company Name
Tutelar
Country
India
Website
tutelar.io
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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