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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Identify and flag any files or user behaviors that present a significant risk warranting attention from business management. This user and entity behavior analytics (UEBA) system employs advanced, rule-driven modeling to analyze various data sources, helping to identify established behavioral norms and detect potentially harmful activities. By conducting thorough analysis, it can significantly lower the risk of insider threats, which are notoriously hard to identify due to the insider's familiarity with security protocols and their ability to circumvent them. Monitor for abnormal events, such as logins from user accounts belonging to former employees, users logging in from multiple locations at once, or unauthorized individuals accessing an excessive number of sensitive documents. Additionally, keep an eye on file-related risks, including unauthorized attempts to decrypt confidential information. User-specific risks should also be observed, such as an increase in the frequency of file decryption, an uptick in printing after business hours, or a rise in the number of files sent to external parties. Overall, this comprehensive approach aims to enhance organizational security by proactively identifying potential threats.

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

Screenshots View All

Screenshots View All

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

Fasoo

Country

United States

Website

en.fasoo.com/products/fasoo-riskview/

Vendor Details

Company Name

EastNets

Country

United States

Website

www.eastnets.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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