Average Ratings 0 Ratings
Average Ratings 278 Ratings
Description
Fraud Scanner ensures a safer online experience, protecting users with every click they make.
As online fraudsters become increasingly sophisticated, they create deceptive shops, send fraudulent emails, and distribute misleading links daily. A single misstep can result in financial loss or compromised personal information. To combat this, Fraud Scanner provides an essential layer of security.
This tool evaluates websites and links in real-time, alerting you before you access anything potentially harmful. If a site poses a threat, you'll receive immediate notifications. It's straightforward and timely, catering to your safety needs.
Here’s what Fraud Scanner offers to safeguard your online activities:
Immediate notifications: receive alerts before stumbling upon a scam site.
Multi-platform availability: compatible with desktop computers, iOS devices, and Android smartphones.
User-friendly interface: no technological expertise is needed; just download the app or extension and browse securely.
Completely free: offering protection that is accessible to everyone.
Whether engaging in online shopping, reserving travel tickets, or leisurely exploring the web, Fraud Scanner guarantees a secure and stress-free experience. With no complicated language or excessive fuss, it delivers genuine protection against real dangers lurking on the internet, making your online journey safer than ever.
Description
All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
API Access
Has API
No
API Access
Has API
No
Integrations
AMLYZE
No
CREDITONLINE
No
Chrome OS
No
HollaEx
No
Mozilla Firefox
No
PayBitoPro
No
WordPress
No
Zapier
No
Integrations
AMLYZE
Yes
CREDITONLINE
Yes
Chrome OS
Yes
HollaEx
Yes
Mozilla Firefox
Yes
PayBitoPro
Yes
WordPress
Yes
Zapier
Yes
Pricing Details
0
Basic version is free. Premium version starting at $2,99
Free Trial
No
Free Version
Yes
Pricing Details
€0.5 per verification
Unique pricing model pay per only approved user or pay per completed verification
Free Trial
Yes
Free Version
No
Deployment
Web-Based
No
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
Yes
Mac
Yes
Linux
No
Chromebook
Yes
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Fraud Scanner
Founded
2021
Country
The Netherlands
Website
fraudscanner.com
Vendor Details
Company Name
iDenfy
Founded
2016
Country
Lithuania
Website
www.idenfy.com
Product Features
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
Yes
For Crypto
Yes
For Insurance Industry
Yes
For eCommerce
Yes
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No
Product Features
Address Verification
Address Validation
Yes
Autocomplete
Yes
Automatic Formatting
No
Data Cleansing
No
Data Discovery
No
Data Quality Control
No
Data Verification
Yes
Geographic Maps
No
Geolocation
Yes
Metadata Management
No
Reporting / Analytics
No
Search / Filter
No
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
Yes
Investigation Management
No
PEP Screening
Yes
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Fraud Detection
Access Security Management
Yes
Check Fraud Monitoring
Yes
Custom Fraud Parameters
Yes
For Banking
Yes
For Crypto
Yes
For Insurance Industry
Yes
For eCommerce
Yes
Internal Fraud Monitoring
Yes
Investigator Notes
No
Pattern Recognition
Yes
Transaction Approval
Yes