Average Ratings 2 Ratings

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Average Ratings 0 Ratings

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Description

IPQualityScore's suite fraud prevention tools automate quality controls to prevent bots and fake accounts, fraudsters chargebacks & malicious users, without interfering with the user experience. With industry-leading IP reputation data and user validation, you can detect bad actors and block cyber threats. For smoother operations and less headaches, proactive Prevent Fraud™.

Description

Our company provides AI-driven solutions for credit risk, identity verification, and customer acquisition specifically designed for the lending sector, aiming to support the 3 billion individuals who are underbanked. By utilizing our extensive suite of Big Data technologies, an AI-based alternative credit scoring system, and fraud assessment tools, we are reshaping financial offerings and reaching out to neglected market segments. We facilitate the digital onboarding of customers from any location at any time, while employing sophisticated facial recognition technology, AI-driven fraud detection, and ID validation to ensure secure transactions. Our goal is to engage millions of creditworthy yet underserved borrowers by creating a seamless digital lending environment that achieves disbursal rates ten times higher than traditional methods. Importantly, all information remains within the partner's data center, granting them complete authority over data management. We only process data that has been masked, anonymized, and aggregated, ensuring that personal information of individuals is never utilized. Furthermore, we adapt and implement systems that align with GDPR and other local regulations related to data security and privacy, thus maintaining the utmost integrity and compliance in our operations. This commitment to security and privacy underscores our dedication to fostering trust and transparency in financial services.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

ActiveCampaign
Adobe Marketo Engage
Affise
AppsFlyer
BigCommerce
CAKE
Everflow
LinkTrust
Magento
OpenCart
PrestaShop
Quickwork
Shopify
Splunk Cloud Platform
Splunk Enterprise
Splunk SOAR
Stackreaction
WHMCS
WooCommerce
WordPress

Integrations

ActiveCampaign
Adobe Marketo Engage
Affise
AppsFlyer
BigCommerce
CAKE
Everflow
LinkTrust
Magento
OpenCart
PrestaShop
Quickwork
Shopify
Splunk Cloud Platform
Splunk Enterprise
Splunk SOAR
Stackreaction
WHMCS
WooCommerce
WordPress

Pricing Details

$49.99 per 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

IPQualityScore

Founded

2011

Country

United States

Website

www.ipqualityscore.com

Vendor Details

Company Name

Trusting Social

Country

Singapore

Website

trustingsocial.com

Product Features

Click Fraud

Account Alerts
Activity Monitoring
IP Address Monitoring
IP Blocking
Keyword Tracking
Refund Management
Risk Assessment
Time on Site Tracking

Cybersecurity

AI / Machine Learning
Behavioral Analytics
Endpoint Management
IOC Verification
Incident Management
Tokenization
Vulnerability Scanning
Whitelisting / Blacklisting

Email Verification

Bulk Email Verification
Catch-all Server Detection
Disposable Email Detection
Domain Check
Mail Server Validation
Single Email Verification
Spam Trap Detection
Syntax Check

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

IT Security

Anti Spam
Anti Virus
Email Attachment Protection
Event Tracking
IP Protection
Internet Usage Monitoring
Intrusion Detection System
Spyware Removal
Two-Factor Authentication
Vulnerability Scanning
Web Threat Management
Web Traffic Reporting

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

Alternatives

Alternatives

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Fraud.net, Inc.