Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Gain exclusive access to insights regarding new fraud strategies and threats, alongside the latest updates on fraud-related incidents. Please note that subscription requests will undergo a review and approval process by AuthenticID. When it comes to safeguarding against criminal activity and boosting revenue, AuthenticID stands out as the leading platform for enterprise fraud prevention and identity verification. In competitive assessments, organizations consistently prefer our services over any other alternatives available. Discover the capabilities of AuthenticID for your business, and utilize our ROI tools to measure savings from fraud prevention and enhancements in customer onboarding processes. It is noteworthy that organized crime is responsible for 90% of fraudulent activities, often operating from the shadows. Our organization, due to the significant impact we have on crime syndicates, also functions discreetly. Furthermore, our sophisticated machine-learning SaaS platform rapidly assesses whether individuals are accurately representing their identities, ensuring robust protection against fraud. By leveraging our technology, you can significantly enhance your security measures and operational efficiency.
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.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Q2
No
Pricing Details
No price information available.
Free Trial
No
Free Version
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
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
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
AuthenticID
Founded
2001
Country
United States
Website
authenticid.co
Vendor Details
Company Name
ThreatMark
Founded
2015
Country
USA
Website
www.threatmark.com
Product Features
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No
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