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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.
Description
Trend Micro ScamCheck is an innovative mobile application utilizing advanced AI technology to combat contemporary scams and spam from various sources. By employing proprietary AI algorithms that have been developed from real-world scam patterns, the app effectively anticipates and intercepts dubious content, thus preventing users from becoming victims. It offers immediate notifications for fraudulent calls, unsolicited texts, and deepfake video call impersonations while also automatically filtering out dangerous websites and unwanted advertisements. Users have the capability to submit various forms of content such as screenshots, images, URLs, text messages, or phone numbers for quick AI evaluation, receiving straightforward classifications of "safe" or "scam" along with practical recommendations. Additionally, the app features a spam text filter and a call-blocking function to eliminate distractions, while a specialized deepfake inspector safeguards against identity fraud during live video communications. Throughout its user-friendly design, ScamCheck further educates individuals about the strategies employed by scammers, fostering a deeper understanding and long-lasting defense against future attempts. This comprehensive approach not only protects users but also empowers them with valuable knowledge that enhances their vigilance against potential threats.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
Free
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
NetGuardians
Founded
2007
Country
Switzerland
Website
www.netguardians.ch/
Vendor Details
Company Name
Trend Micro
Founded
1988
Country
United States
Website
www.trendmicro.com/en_us/forHome/products/trend-micro-scam-check.html
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