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Description
Dregs offers fraud detection solutions specifically designed for SaaS applications. By utilizing a lightweight JavaScript tracking script, it fingerprints devices and records user interactions, scoring each identity based on four key dimensions: Humanity (detection of bots and automation), Authenticity (identification of fake profiles and temporary email addresses), Uniqueness (detection of duplicate accounts linked via shared devices, IP addresses, and sessions), and Behavior (comparison of user activity against expected behaviors).
The scoring system is transparent, derived from individual observations by the analyzers that can be reviewed and adjusted, rather than relying on a vague risk score. Alerts can be configured to notify teams via a dashboard, email, Slack, or webhooks, and the implementation process is structured in four stages — Scoring, Alerts, Escalation, and Autonomy — ultimately allowing for automated responses such as rate limiting and account quarantining.
Dregs effectively addresses issues such as free-trial exploitation, fraudulent promotions and referrals, duplicate account creation, stolen credit card testing, SMS pumping, credential stuffing, and data scraping. Additionally, the setup process is user-friendly, featuring a self-serve model that includes a free trial and clearly outlined pricing options, making it accessible for teams to integrate into their operations. This comprehensive approach ensures that businesses can protect themselves against various forms of fraud effectively.
Description
Sokratech is an advanced real-time fraud detection system tailored for banks and financial organizations. It efficiently evaluates transactions and provides a decision in less than 250 milliseconds by leveraging a no-code rules engine, machine learning risk assessments, and customizable workflows, enabling fraud teams to react to emerging threats in a matter of minutes instead of going through lengthy release cycles. Its features encompass continuous transaction oversight, governance over rules and models with comprehensive audit trails, transparent decision-making suitable for regulatory and audit scrutiny, and effective case management for fraud investigations. Specifically designed to meet the compliance and data residency requirements of regulated financial entities, Sokratech ensures that institutions can maintain high standards of security and accountability. The platform is delivered through API and seamlessly integrates with core banking and payment systems, allowing organizations to quickly implement it without the need to overhaul their existing infrastructure and processes, thus enhancing their operational efficiency.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
JavaScript
Pricing Details
$17/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
Dregs LLC
Founded
2025
Country
United States
Website
dregs.com
Vendor Details
Company Name
Sokratech
Country
Singapore
Website
sokratech.io
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