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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Clearspeed provides entirely impartial fraud alerts that do not depend on previous individual data or bias. When Clearspeed indicates a low-risk assessment, you can efficiently expedite transactions or individuals through your process; however, if fraud indicators are detected, Clearspeed accurately identifies the precise area of the call that requires attention during follow-up. Whether you are addressing financial fraud in call centers or tackling issues like critical security risks, IP theft prevention, hiring practices, supply chain compliance, or any form of vetting for transactions or individuals, Clearspeed offers remarkable speed and effectiveness. Given that over 50% of resumes are claimed to be fraudulent, determining a suitable candidate can be challenging, and uncertainty can lead to poor hiring choices. Traditional background checks often fall short in uncovering most instances of resume fraud. By implementing Clearspeed, you will initiate a powerful chain reaction that not only enhances your hiring decisions but also optimizes your time and resources, ultimately benefiting your organization in the long run. This strategic approach ensures that you are better equipped to identify and select the right talent for your needs.

Description

Sokratech is an advanced real-time fraud detection system tailored for banks and financial organizations. It efficiently evaluates transactions and provides a decision in less than 250 milliseconds by leveraging a no-code rules engine, machine learning risk assessments, and customizable workflows, enabling fraud teams to react to emerging threats in a matter of minutes instead of going through lengthy release cycles. Its features encompass continuous transaction oversight, governance over rules and models with comprehensive audit trails, transparent decision-making suitable for regulatory and audit scrutiny, and effective case management for fraud investigations. Specifically designed to meet the compliance and data residency requirements of regulated financial entities, Sokratech ensures that institutions can maintain high standards of security and accountability. The platform is delivered through API and seamlessly integrates with core banking and payment systems, allowing organizations to quickly implement it without the need to overhaul their existing infrastructure and processes, thus enhancing their operational efficiency.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
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 Yes 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Vendor Details

Company Name

Clearspeed

Founded

2016

Country

United States

Website

www.clearspeed.com

Vendor Details

Company Name

Sokratech

Country

Singapore

Website

sokratech.io

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 

Speech Recognition

Audio Capture No 
Automatic Form Fill No 
Automatic Transcription No 
Call Analysis No 
Concatenated Speech No 
Continuous Speech No 
Customizable Macros No 
Multi-Languages No 
Specialty Vocabularies No 
Speech-to-Text Analysis No 
Variable Frequency No 
Voice Recognition No 

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 

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