Trident AI Reviews

GeoIP solutions are not able to detect sophisticated fraud schemes such as account takeovers and bot detection. With embedded location checks, you can increase your detection of real fraud and reduce false positives and false negatives. Advanced location data signals can be used to enhance existing fraud detection and risk management models. It detects sophisticated methods of location spoofing such as VPNs and data centers, anonymizers, proxy servers, and Tor exit nodes. Detects when the "home" location data of a smartphone is being spoofed to create a synthetic identity. When defending chargeback disputes, provides historical location information for a device and/or the user. Each location fraud method is identified by creating a fingerprint. You can flag transactions that exhibit similar behavior in the future.

TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy.