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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Tackle advanced location fraud tactics that evade current GeoIP tools, including account takeovers and bot attacks. Boost your detection capabilities for genuine fraud while minimizing both false positives and false negatives by incorporating integrated location verifications. Upgrade your existing fraud and risk management frameworks by utilizing sophisticated location data signals. The system identifies intricate location spoofing techniques such as VPNs, data centers, anonymizers, proxies, and Tor exit nodes. Additionally, it recognizes when smartphone “home” location information is falsified during the creation of synthetic identities. It also supplies historical location data for devices or users to support chargeback dispute resolutions. Furthermore, it generates a unique fingerprint for each identified method of location fraud, enabling you to flag future transactions exhibiting similar patterns. This comprehensive approach not only strengthens defenses but also enhances overall security measures against evolving fraud tactics.

Description

VALID Systems offers a comprehensive, AI-powered platform for risk management and fraud prevention specifically designed for financial institutions, featuring three essential modules that tackle a wide array of contemporary threats. The Transactions module utilizes advanced machine learning and rule-based systems to identify various forms of fraud, including check fraud and digital-channel threats, in real time by harnessing data pooled from a consortium, which significantly enhances both accuracy and decision-making speed. The Liquidity & Lending module streamlines the processes of credit decisioning and managing overdraft risks, employing behavioral analytics and adaptive underwriting models to fine-tune small-dollar loans and credit lines, all while ensuring a positive customer experience and minimizing potential losses. Lastly, the Data Intelligence module plays a crucial role in consistently tracking model performance and identifying data drift, offering insights into AI bias and ensuring compliance with regulations through user-friendly dashboards. This holistic approach empowers financial institutions to stay ahead of emerging risks and maintain operational integrity.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Fiserv
Snowflake
TD Bank Merchant Solutions

Integrations

Fiserv
Snowflake
TD Bank Merchant Solutions

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

GeoComply

Founded

2011

Country

Canada

Website

www.geocomply.com/products/risk-guard/

Vendor Details

Company Name

VALID Systems

Founded

2003

Country

United States

Website

validadvantage.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

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

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