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Description
Victims of identity theft typically face losses exceeding $1,000 and endure significant stress as a result. Our dedicated team of customer service professionals and restoration experts based in the U.S. stands ready to assist you during these critical times. With data breaches becoming increasingly common, many Americans find themselves vulnerable to various forms of identity theft. IdentityIQ offers services that keep a close watch on your personally identifiable information (PII) and provides timely alerts about any fraudulent activities. In the event your data is compromised, we are equipped to help you reclaim your identity and offer identity theft insurance to cover the expenses incurred. Given the rapid pace at which identity theft can occur, thieves can exploit your information almost instantly. We monitor and analyze billions of records to ensure you are promptly informed of any suspicious actions. Protecting yourself against identity theft is essential to prevent the malicious use of your personal information. With our services, you can stop worrying about issues such as unauthorized credit card transactions, identity fraud, missing tax refunds, mortgage scams, and the theft of your retirement funds. Knowing that you have a dedicated team behind you allows you to focus on what truly matters.
Description
With the increase in payment channels, the avenues available for fraudsters have also expanded, raising the potential liabilities for banks significantly. The rise of real-time payments, Open Banking, and digital interactions only serves to escalate these issues further. Conventional anti-fraud measures struggle to effectively thwart payment fraud, as they typically depend on numerous static and reactive rules that are inadequate for identifying emerging fraud patterns and often generate excessive false alarms. By utilizing cutting-edge 3D artificial intelligence (3D AI) technology, the NetGuardians platform, known as NG|Screener, provides real-time surveillance of all bank payment transactions, enhancing fraud detection while minimizing false positives. This advanced system pinpoints suspicious payments linked to social engineering tactics or scams, such as invoice redirection, romance fraud, and CEO impersonation, while also correlating these incidents with indicators of digital banking fraud, including eBanking and mBanking sessions compromised by malware or takeover fraud stemming from identity theft. As the financial landscape continues to evolve, innovative solutions like NG|Screener are essential for safeguarding banks and their customers against increasingly sophisticated fraud threats.
API Access
Has API
API Access
Has API
Integrations
Panaseer
XYGATE Identity Connector
Pricing Details
$9.99 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
IdentityIQ
Founded
2009
Country
United States
Website
www.identityiq.com
Vendor Details
Company Name
NetGuardians
Founded
2007
Country
Switzerland
Website
www.netguardians.ch/
Product Features
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