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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Our cutting-edge fraud prevention system meticulously evaluates every user to identify and eliminate potentially harmful ones while ensuring a seamless experience for your genuine customers. This process occurs effortlessly and in real-time, allowing you to gain insights into your users across your website and mobile applications on both Android and iOS. By utilizing our highly accurate financial transaction fraud detection tools, you can enhance your acceptance rates and significantly lower your fraud and chargeback ratios. There’s no need for manual reviews unless absolutely necessary, meaning your customers are not disrupted, and you receive robust fraud protection. We focus on delivering more legitimate transactions by effectively thwarting fraudsters with exceptional accuracy. Our solution not only provides a competitive advantage but also guarantees effectiveness across various platforms, including web browsers and native mobile applications. By identifying fraudulent activities and preventing them, we safeguard your operations against over 100 pertinent fraud tactics, continually updating our strategies to keep pace with the constantly changing landscape of fraud. Additionally, our commitment to innovation ensures that your business remains protected against emerging threats in real-time.

Description

Termii functions as an AI-driven platform that enhances the reliability of communication signals, ensuring that essential customer interactions are secure and timely by analyzing SMS, WhatsApp, voice, and email at once, directing each message to the most reliable channel based on the specific context and customer. Designed for critical uses such as OTPs, fraud prevention, transaction notifications, and customer authentication, it prioritizes quick and secure delivery. The platform's API allows businesses of all sizes to seamlessly integrate functionalities like SMS, group messaging, voice calls, WhatsApp, and email into their products or applications in a matter of minutes. Additionally, Termii’s Token API plays a vital role in fraud prevention by generating and verifying one-time passwords sent directly to customers' mobile devices, while the Switch API enables global message transmission across SMS and WhatsApp using a REST API. This versatility makes Termii an indispensable tool for businesses aiming to enhance their communication strategies and ensure customer satisfaction.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

360dialog
Amazon Web Services (AWS)
CREDITONLINE
Facebook Messenger
Firebase
Gmail
Instagram
Mailgun
Slack
Twilio
WhatsApp
Zapier

Integrations

360dialog
Amazon Web Services (AWS)
CREDITONLINE
Facebook Messenger
Firebase
Gmail
Instagram
Mailgun
Slack
Twilio
WhatsApp
Zapier

Pricing Details

$0.03 per month
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

Nethone

Country

Poland

Website

nethone.com

Vendor Details

Company Name

Termii

Founded

2017

Country

United States

Website

termii.com

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

KYC

Machine Learning

Deep Learning
ML Algorithm Library
Model Training
Natural Language Processing (NLP)
Predictive Modeling
Statistical / Mathematical Tools
Templates
Visualization

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

No Alternatives
FraudPoint Reviews

FraudPoint

LexisNexis