TAFraudSentry Description
TAFraudSentry is a revolutionary system that combines digital image forensics and transactional analysis for a multi-tiered defense.
Fraudsters are becoming more sophisticated and more frequent as technology advances. Financial institutions in the United States are at the forefront of this fight, dealing with a variety of sophisticated fraud schemes.
TAFraudSentry is a superior AI-powered solution that detects check fraud. It will help you protect your bottom line.
This solution, which uses AI and image analysis to identify and prevent fraud, is proactive and can identify and prevent fraud before it affects the institution and its clients.
TAFraudSentry Alternatives
Group-IB Fraud Protection
Join the 500+ million users who already use Group-IB Fraud Protection and harness the power of fraud intelligence and behavioral analysis to combat advanced digital fraud. Advanced detection capabilities will protect your business against a wide range fraud attempts. Automated threat response and proactive fraud prevention will minimize the impact of fraud. Secure and seamless interactions will increase user satisfaction and trust. Use automated defense systems to combat AI attack frameworks. Prioritize identifying suspicious activity, leading to an increased rate of false positives. This is because they focus on anomalies and flag legitimate user actions as potentially fraudulant. It is inconvenient for legitimate users and pollutes their experience. Group-IB Fraud Protection has a different approach. It prioritizes user authentication before diving into fraud detection.
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FraudPoint
Advanced fraud detection technology will help you stay ahead of the evolving threats, while reducing your costs and increasing your efficiency. LexisNexis FraudPoint detects fraudulent applications using advanced analytics, which leverage comprehensive and dynamic digital intelligence and identity. The data is updated constantly, giving you an opportunity to stay ahead of fraudsters. FraudPoint solutions enable organizations to identify fraud before applications are booked. They can detect synthetic identity and other types fraud, resulting in a significant reduction of fraud incidents and losses. FraudPoint reduces the administrative costs of inefficient and unnecessary investigations to improve your bottom-line. FraudPoint is a suite of analytics that provides critical, relevant insights to improve the ability to identify fraud.
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Ravelin
Take better decisions about fraud and payments. A solution tailored to your business will help you target the fraud issues that you are facing. A combination of technologies can help you prevent fraud. Automate operations and let the machines do all the work. Link analysis can be used to block fraudulent orders and predict them. You can create and modify rules to meet your business priorities. Compare user details to our database of fraudsters.
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TOMIA
Prevent fraud in real-time in roaming and national-to-international call scenarios to minimize financial risks and reputational damage. Most operators already have solutions in place to protect and prevent fraud. New technologies can create new vulnerabilities but it takes time to adopt new tools. Operators are moving away from offline analysis in order to stop fraudulent calls via network enforcement capabilities. CDR-based system collects successful call records but does not see unsuccessful attempts. They can only provide a reactive approach to prevention. Operators are looking for ways to respond effectively to fraudulent behavior before, during and after the attempt. Operators can, for example, block PBX hacked device by monitoring the accumulation call attempts to blacklisted numbers. This is assuming that fraudsters will try several numbers before they find one that's not blocked.
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Integrations
No Integrations at this time
Company Details
Company:
ThreatAdvice
Year Founded:
2016
Headquarters:
United States
Website:
www.threatadvice.com/check-fraud-detection
Media
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Product Details
Platforms
SaaS
Type of Training
Documentation
Customer Support
Online
TAFraudSentry Features and Options
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