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Average Ratings 0 Ratings
Description
FraudShare is an innovative platform created by LIMRA aimed at tackling account takeover fraud within the financial services sector. It grants users real-time access to data on incidents and threat indicators linked to ATO attacks, allowing businesses to take proactive measures against fraudulent schemes. Users receive prompt email notifications and have the option to access data through export capabilities or an API, which streamlines the process of identifying and averting similar attacks. The platform's correlation analysis features enable organizations to identify and connect related incidents, revealing additional threat indicators that are essential for thorough investigations. Additionally, FraudShare provides valuable industry statistics and trending insights derived from verified fraud cases, helping companies grasp the dynamics and repercussions of ATO fraud. This wealth of information empowers organizations to make strategic choices to bolster their fraud prevention efforts and stay ahead of evolving threats in the financial landscape. Ultimately, FraudShare serves as an essential tool for enhancing collective defenses against increasingly sophisticated fraud tactics.
Description
Gridavate is an innovative platform driven by automation, specifically crafted to improve fraud detection, enhance quality control, and ensure data verification within the lending sector. It presents a range of modular tools that easily incorporate into pre-existing workflows, empowering lenders to identify risks, optimize compliance efforts, and make quicker, more assured decisions. The Fraud module from Gridavate employs adaptive automation techniques to pinpoint potential threats, facilitating safer and more efficient decision-making protocols. Meanwhile, Gridavate QC revolutionizes both pre-close and post-close quality control processes by utilizing cutting-edge tools that significantly boost both efficiency and data precision. The Gridavate Watchlist feature enhances security by enabling systematic screening and surveillance against industry-standard or custom-designed watchlists, complete with automated notifications, customizable thresholds, and API integration to keep businesses alert and safeguarded. Furthermore, Gridavate Data provides the option to choose only the essential data verifications needed at any point in the lending process, thus eliminating superfluous expenses and minimizing waste, ultimately streamlining operations for lenders. By adopting Gridavate, companies can ensure they stay ahead in a rapidly evolving lending landscape.
API Access
Has API
API Access
Has API
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
LIMRA
Founded
1916
Country
United States
Website
www.limra.com/en/solutions-and-services/regulatory-and-compliance/fraudshare/
Vendor Details
Company Name
Gridavate
Founded
2023
Country
United States
Website
www.gridavate.com
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
Mortgage and Loans
Amortization Schedule
Client Database
Closing Documents
Commercial Mortgages
Contact Management
Credit Reporting
Customer Statements
Document Management
Electronic Applications
Government Loans
Loan Origination
Loan Servicing
Pipeline Management
Pre-Qualification
Refinance Management
Residential Mortgages