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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

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

An all-in-one API that consolidates verification techniques, fraud prevention technologies, and reliable financial and identity information across Southeast Asia. This solution significantly minimizes both integration and testing periods, often reducing them to just a few days. Users gain access to genuinely local financial and identity data sources in a digital format. It allows for the validation of both individual and business information, including their addresses, by leveraging local data sources and anti-money laundering (AML) lists to ensure that only legitimate customers are acquired. Suspicious users can be subjected to a thorough verification process, while genuine ones benefit from a streamlined decision workflow. Design a verification flow that aligns with your specific risk management and compliance needs. Engage with specialists to select the verifications, fraud prevention services, and local data integrations that best suit your requirements. Manage fraud decisions through established rules that incorporate data from various sources. Create a cohesive API decision workflow for a tailored experience that can be seamlessly integrated into any part of your user journey, enhancing both security and user satisfaction. This approach not only strengthens your verification capabilities but also promotes a more efficient onboarding process for trustworthy customers.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

CredoLab

Integrations

CredoLab

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$0.20 USD per credit
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

UpPass

Founded

2020

Country

United States

Website

www.uppass.io

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

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

Alternatives

Alternatives

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