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Description
Fraudlogix provides cutting-edge fraud detection and prevention solutions tailored to safeguard digital platforms and maintain traffic quality. Serving industries such as Affiliate Marketing, Ad Tech, E-commerce, Cybersecurity, and Banking, Fraudlogix utilizes real-time behavioral intelligence from over 300 million URLs and apps globally.
Its flagship IP Risk API empowers businesses to detect and mitigate bots, proxies, VPNs, high-risk users, and fraudulent activities with real-time accuracy. Fraudlogix protects against invalid traffic (IVT), click fraud, fake registrations, account takeovers, and payment fraud, ensuring secure and trustworthy business operations.
Features & Benefits:
Free Tier Access: Start with 1,000 IP lookups monthly at no cost.
Real-Time Insights: Detect fraud instantly to minimize risks.
Flexible Integration: Choose from single API calls or pixel-level tracking.
Scalability: Designed for businesses of all sizes, from startups to enterprises.
Enterprise-Grade Security: Protect sensitive data with robust, secure solutions.
Fraudlogix ensures businesses stay ahead of evolving fraud tactics, providing unparalleled fraud prevention with flexibility and ease of use. Get started today!
Description
SQN Banking Systems provides a robust solution for banks to combat the increasing threat of check fraud through its SENTRY: FraudSuite™ platform. This all-in-one fraud prevention system employs machine learning and AI technology to thoroughly analyze check images, customer profiles, and transaction history. The platform excels at detecting altered checks by identifying changes in payee names, amounts, and dates, as well as counterfeit checks through security feature analysis. Signature verification compares new signatures with previously verified ones to catch forgeries, while handwriting variance detection spots suspicious alterations. SENTRY: FraudSuite™ also blocks duplicate check deposits and detects check kiting by analyzing account behavior and deposit patterns. Additionally, it flags fraudulent activity involving checks from closed or empty accounts. SQN Banking Systems equips financial institutions with educational materials and case studies to showcase how their platform can effectively reduce fraud losses. The solution streamlines fraud detection, helping banks protect assets and maintain trust.
API Access
Has API
API Access
Has API
Integrations
AcuityAds
CJ Affiliate
ReklamStore
TUNE
Pricing Details
$0/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
Fraudlogix
Founded
2010
Country
United States
Website
www.fraudlogix.com
Vendor Details
Company Name
SQN Banking Systems
Website
sqnbankingsystems.com/check-fraud-protection/
Product Features
Brand Protection
Case Management
Domain Monitoring
Investigation Management
Marketplace Monitoring
Mobile App Monitoring
Paid Search Monitoring
Prioritization
Social Media Monitoring
Click Fraud
Account Alerts
Activity Monitoring
IP Address Monitoring
IP Blocking
Keyword Tracking
Refund Management
Risk Assessment
Time on Site Tracking
Product Features
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring