Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

HUMAN Sightline Cyberfraud Defense is an application security and fraud defense platform for governing traffic from humans, bots, AI agents, and other automated systems. It operates across websites, mobile applications, and APIs to help organizations identify legitimate sessions while detecting fraud, abuse, and misuse. The platform provides protection against use cases including account takeover, compromised accounts, fake accounts, scraping, transaction abuse, data contamination, and emerging agentic AI risks. HUMAN uses layered protection that evaluates activity across multiple stages of a session instead of assessing login, checkout, or other interaction points in isolation. Its AI models continuously adapt based on previous detections and mitigation events, helping the system respond to evolving attacker behavior. High-fidelity decisioning is paired with mitigation and governance controls so organizations can act on identified threats while preserving access for legitimate users and automated systems. Investigation tools help security teams analyze attack networks, understand tactics, and accelerate incident response. Reporting and observability capabilities provide teams with more context around decisions and threat activity across protected applications. The platform is designed for enterprises that need to reduce cyberfraud without unnecessarily disrupting trusted customers, bots, or AI-driven interactions.

Description

VALID Systems offers a comprehensive, AI-powered platform for risk management and fraud prevention specifically designed for financial institutions, featuring three essential modules that tackle a wide array of contemporary threats. The Transactions module utilizes advanced machine learning and rule-based systems to identify various forms of fraud, including check fraud and digital-channel threats, in real time by harnessing data pooled from a consortium, which significantly enhances both accuracy and decision-making speed. The Liquidity & Lending module streamlines the processes of credit decisioning and managing overdraft risks, employing behavioral analytics and adaptive underwriting models to fine-tune small-dollar loans and credit lines, all while ensuring a positive customer experience and minimizing potential losses. Lastly, the Data Intelligence module plays a crucial role in consistently tracking model performance and identifying data drift, offering insights into AI bias and ensuring compliance with regulations through user-friendly dashboards. This holistic approach empowers financial institutions to stay ahead of emerging risks and maintain operational integrity.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

No images available

Screenshots View All

Integrations

AWS Lambda Yes 
Adobe Analytics Yes 
Akamai Yes 
Amazon CloudFront Yes 
Apigee Yes 
Cloudflare Yes 
Datadog Yes 
Exabeam Yes 
Fiserv No 
Google Analytics Yes 
Google Cloud Platform Yes 
NGINX Yes 
Opsgenie Yes 
PagerDuty Yes 
Siemplify Yes 
Slack Yes 
Snowflake No 
Snyk Yes 
Splunk Cloud Platform Yes 
TD Bank Merchant Solutions No 

Integrations

AWS Lambda No 
Adobe Analytics No 
Akamai No 
Amazon CloudFront No 
Apigee No 
Cloudflare No 
Datadog No 
Exabeam No 
Fiserv Yes 
Google Analytics No 
Google Cloud Platform No 
NGINX No 
Opsgenie No 
PagerDuty No 
Siemplify No 
Slack No 
Snowflake Yes 
Snyk No 
Splunk Cloud Platform No 
TD Bank Merchant Solutions Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

HUMAN Security

Founded

2012

Country

United States

Website

www.humansecurity.com/applications/cyberfraud-defense/

Vendor Details

Company Name

VALID Systems

Founded

2003

Country

United States

Website

validadvantage.com

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Alternatives

Alternatives

Mitek Reviews

Mitek

Mitek Systems
cleanCART Reviews

cleanCART

Clean.io
TAFraudSentry Reviews

TAFraudSentry

ThreatAdvice