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Description
Maltego can be used by many users, including security professionals, forensic investigators and investigative journalists as well as researchers. You can easily gather information from disparate data sources. All information can be automatically linked and combined into one graph. Automately combine disparate data sources using point-and-click logic. Our intuitive graphical user interface allows you to enrich your data. You can detect patterns even in the largest graphs using entity weights. You can annotate your graph and then export it for further use. Maltego defaults to using our public Transform server. We have learned over the years that flexibility is important in choosing the right infrastructure for enterprise users.
Description
Our comprehensive solution facilitates your global growth by effectively classifying and analyzing identification documents. Combat fraudulent activities with our advanced, multilayer AI-driven forensic toolkit. Access in-depth reports detailing the nature of any identified forgery via our analytics dashboard. Ensure that only users whose facial features align with those on the submitted ID are allowed onboard. Our system is capable of locating and matching a face within a database of a million faces, achieving an impressive accuracy rate of 99.2%. With our passive liveness detection technology, your clients won’t have to take any additional actions in front of the camera. We utilize four distinct analytical methods to examine documents from various angles, empowering your fraud prevention team to detect a wide array of document fraud. Accelerate the document verification process from hours down to mere seconds while gaining actionable insights to assess the risk levels of new clients. Additionally, maintain oversight effortlessly through a straightforward and user-friendly dashboard that keeps all activities in check. This innovative approach ensures a seamless experience for both your team and your clients, enhancing security and efficiency in every transaction.
API Access
Has API
API Access
Has API
Integrations
Videoma Intelion
Criminal IP
Filigran
Google Digital Risk Protection
IPQS Device Fingerprinting
Intel 471 TITAN
Kasm Workspaces
Netlas.io
Polonious
Tisane
Integrations
Videoma Intelion
Criminal IP
Filigran
Google Digital Risk Protection
IPQS Device Fingerprinting
Intel 471 TITAN
Kasm Workspaces
Netlas.io
Polonious
Tisane
Pricing Details
€5000 per user per year
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
Maltego Technologies
Founded
2017
Country
Germany
Website
www.maltego.com/product-features/
Vendor Details
Company Name
Sensity
Website
sensity.ai/
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