Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
The prevalence of online fraud continues to escalate, becoming an increasingly significant issue. If you operate an e-commerce business, it is essential to utilize the Transaction Guard Fraud Scanner to safeguard your revenue from fraudulent activities. Fortunately, this powerful tool is offered to you at no cost, specifically designed to prevent such incidents from occurring. With the Transaction Guard Fraud Scanner, you will receive comprehensive reports and analytics detailing vital information about every transaction, including its origin and the associated IP address. You can easily determine whether the transaction is originating from the same country as the credit card's registered address. Additionally, it will check if there’s a match with the Address Verification System (AVS) for the billing address of the card. You will also gain insight into the address and Zip Code of the transaction, along with the distance between your location and the cardholder's location. This wealth of information empowers businesses to make informed decisions and take proactive measures against fraud.
Description
Verify offers 100% protection against SMS pumping fraud.
Verify is an API that allows for multichannel verification of users. Fraud Guard provides protection against SMS pumping fraud. Terms and conditions apply.
One turnkey API that provides a multi-channel solution for user verification. Add seamless two-factor verification to your onboarding flow and login flow using a single API. This API does the work of an OTP delivery solution.
Fraud Guard has already prevented over 398,000,000* fraud attempts, saving customers over $46 million. Fraud Guard is the first to market innovation that offers 100% protection from SMS pumping fraud.
Integrate a ready-to-use solution that takes care of all your connectivity needs, channels, code creation, fraud monitoring and more, using native software.
Reduce fraud across all your channels with phone number validation that uses a single API endpoint to validate users, detect fraud and reduce friction.
API Access
Has API
API Access
Has API
Integrations
Rayven
Twilio
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$0.05/successful verification
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
Transaction Guard
Website
www.transactionguard.com
Vendor Details
Company Name
Twilio
Founded
2008
Country
United States
Website
www.twilio.com/en-us/user-authentication-identity/verify
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
Customer Identity and Access Management (CIAM)
Access Certification
Access Management
Analytics / Reporting
Automatic User/Device Recognition
Behavioral Analytics
Credential Management
Data Security
Multi-Factor Authentication (MFA)
Privacy / Consent Management
Real Time Notifications
Self-Service Portal
Single Sign On
User Provisioning