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Description

Score-based identity verification API to prevent fake identities, e-commerce fraud, and bad actors. - Top-Level Score - Phone Verification - Email Verification Address Verification - IP Verification

Description

The prevalence of online fraud continues to escalate, becoming an increasingly significant issue. If you operate an e-commerce business, it is essential to utilize the Transaction Guard Fraud Scanner to safeguard your revenue from fraudulent activities. Fortunately, this powerful tool is offered to you at no cost, specifically designed to prevent such incidents from occurring. With the Transaction Guard Fraud Scanner, you will receive comprehensive reports and analytics detailing vital information about every transaction, including its origin and the associated IP address. You can easily determine whether the transaction is originating from the same country as the credit card's registered address. Additionally, it will check if there’s a match with the Address Verification System (AVS) for the billing address of the card. You will also gain insight into the address and Zip Code of the transaction, along with the distance between your location and the cardholder's location. This wealth of information empowers businesses to make informed decisions and take proactive measures against fraud.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

No images available

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

$.07 per record
Free Pilot, Volume-Based Discounts, Enterprise Packages, $1,500 Monthly Commitment
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises Yes 
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 No 

Types of Training

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

Types of Training

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

Vendor Details

Company Name

Imprint Analytics

Founded

2023

Country

United States

Website

imprintanalytics.io

Vendor Details

Company Name

Transaction Guard

Website

www.transactionguard.com

Product Features

Address Verification

Address Validation Yes 
Autocomplete No 
Automatic Formatting No 
Data Cleansing No 
Data Discovery No 
Data Quality Control No 
Data Verification Yes 
Geographic Maps No 
Geolocation No 
Metadata Management No 
Reporting / Analytics No 
Search / Filter No 

Email Verification

Bulk Email Verification Yes 
Catch-all Server Detection Yes 
Disposable Email Detection No 
Domain Check No 
Mail Server Validation No 
Single Email Verification Yes 
Spam Trap Detection Yes 
Syntax Check Yes 

Fraud Detection

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

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring Yes 
Custom Fraud Parameters Yes 
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 Yes 

Alternatives

Alternatives

FraudGuard Reviews

FraudGuard

First American Data & Analytics