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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

ThreatMark leads in the fight against fraud by deploying behavioral intelligence to help financial institutions protect their customers from scams and social engineering fraud. ThreatMark detects attacks against the digital channel and defends against fraud before it happens. Other approaches to fraud detection are unable to do this. Not only does ThreatMark help our partners at financial institutions and fintechs combat fraud, it reduces false positives of existing fraud controls, lowers operational costs, and helps our partners from around the world retain customers and grow revenue. Traditional, transaction-based, fraud controls look at history. Authentication mechanisms look at what a user knows and what a user has. Both of these approaches are ineffective in defending against scam and social engineering. In scams, fraudulent payments are fully authorized by the legitimate customer, using their legitimate user id and password, typical device, and typical location. ThreatMark’s Behavioral Intelligence solution augments an institution’s fraud defenses by using largely untapped data from digital channel behavior and user + device interactions to detect transactions performed under stress or the influence of a fraudster.

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 Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Q2 Yes 

Integrations

Q2 No 

Pricing Details

Pricing is driven by the number of digital channels and the number of clients using them.
Free Trial No 
Free Version No 

Pricing Details

Free
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based No 
On-Premises No 
iPhone App Yes 
iPad App No 
Android App Yes 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Vendor Details

Company Name

ThreatMark

Founded

2015

Country

USA

Website

www.threatmark.com

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 No 
Check Fraud Monitoring Yes 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto No 
For Insurance Industry Yes 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition Yes 
Transaction Approval Yes 

Product Features

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