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Average Ratings 0 Ratings
Description
ID Crowd Alert™ actively tracks and notifies users of significant shifts in crowd behavior. Meanwhile, ID Orchestrator™ analyzes individual applicant behavior to facilitate a seamless identity verification process before the submission stage. With its early detection capabilities, NeuroID has successfully thwarted millions in fraudulent activities and bot interventions, all while generating substantial revenue from legitimate applicants. Furthermore, NeuroID is committed to user privacy, as it does not gather or retain any personally identifiable information, ensuring that customer data is safeguarded against breaches. Renowned for their expertise, NeuroID’s behavioral analysts have been at the forefront of behavior analytics, receiving more citations and references for their pioneering work than any other entity. The seamless integration into the identity verification process means that users can engage with NeuroID’s services without any cumbersome onboarding procedures. Applicants can proceed with their submissions as they typically would, while NeuroID assesses their familiarity with the provided personal information. This innovative approach not only enhances security but also streamlines the overall user experience.
Description
SymphonyAI Sensa uses the most advanced AI technology and machine-learning to provide unsurpassed criminal detection to financial institutions around the world. The symptoms of inferior alerting can be eliminated with a false-positive reduction of up 77%. The intuitive Sensa platform creates a complete map for criminal behavior, detecting anomalies traditional systems cannot detect. Sensa's flexibility is key to its deployment. It can be used as a standalone system or to complement an institution's existing system. Sensa is also available on premises or the cloud, allowing customers to leverage their existing data and achieve unparalleled results. Sensa users can also see an increase of up to 81x in the risk-to alert ratio and a 263% rise in SARs. Predictive insights also allow for a drastic reduction in the time required to identify real anomalies and improve operational efficiency.
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
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
NeuroID
Founded
2014
Country
United States
Website
www.neuro-id.com
Vendor Details
Company Name
SymphonyAI
Founded
2008
Country
United States
Website
www.symphonyai.com/financial-services/
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
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
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