Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Who Called Me is an online reverse phone lookup tool based in the UK, aimed at assisting individuals in identifying unfamiliar or dubious callers. Users can simply input a phone number into the provided search field to gain immediate access to comprehensive details about the caller, which include reports submitted by other users, classifications of scams, and activity maps by region. This service accommodates a diverse array of phone types, such as mobile, landline, and VOIP, and organizes suspicious numbers into different scam categories, including energy scams, refund scams, life insurance scams, and HMRC scams. Each number profile offers user ratings, comments, and an overview of activity across various regions in the UK. The platform prioritizes delivering precise and current information regarding phone numbers, ensuring that users receive trustworthy data. Who Called Me is an indispensable tool for those wishing to confirm the authenticity of incoming calls and safeguard themselves against potential fraudulent schemes. Additionally, it empowers users to make informed decisions about whether to answer or ignore unknown calls, enhancing their overall peace of mind.
API Access
Has API
API Access
Has API
Integrations
Q2
Pricing Details
No price information available.
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
ThreatMark
Founded
2015
Country
USA
Website
www.threatmark.com
Vendor Details
Company Name
WOTCHA
Country
United Kingdom
Website
who-called.co.uk
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