Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Efficiently identify and prevent fraudulent transactions by leveraging an extensive historical data analysis. PaymentGuard employs advanced machine learning techniques to analyze a comprehensive database of customer information, which encompasses transaction details, device characteristics, and geographical locations, enabling the identification of both current and emerging fraud patterns. By recognizing these patterns, the system can forecast potential threats in real-time and send immediate notifications that can be managed through an intuitive case management system. This allows for the prompt analysis, prediction, and disruption of any suspicious payment activities without interruptions. PaymentGuard features a broad, frequently updated collection of threat models that enhance the precision of fraud detection. Its user-friendly case management platform empowers investigators to swiftly and effectively respond to any identified fraud incidents. In an industry where continuous innovation is crucial, we ensure you remain at the forefront. We are committed to advancing cutting-edge technologies such as Blockchain, artificial intelligence, and cloud computing to enhance the security and evolution of our offerings, ensuring they align with your needs. Additionally, our proactive approach to technology integration ensures that our clients can adapt to the ever-changing landscape of payment fraud prevention.
Description
WizRule, data auditor, automatically detects patterns in the data and flags cases that deviate from these patterns as possible frauds or errors. Any case that is suspected to be fraud or error is one that departs from the established patterns. WizRule can be used by auditors and fraud examiners as well as forensic investigators and data-quality managers. Their main task is to uncover fraudulent cases and data errors. WizRule is able to assist with this task. WizRule, a data-auditing software based on data mining technology, is available. It analyzes the data and identifies inconsistencies. WizRule works automatically. The user simply selects the data, and WizRule will analyze it. WizRule examines all relationships between the values in the different fields and reports on unusual and unlikely cases. WizRule identifies fraudulent cases that are not visible with standard auditing tools.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
one time licensing fee
Discount for multiple licenses.
License fee includes one year maintenance program (MP); MP includes technical support trough email and software upgrades.
Option to continue MP after the first year.
License fee includes one year maintenance program (MP); MP includes technical support trough email and software upgrades.
Option to continue MP after the first year.
Free Trial
Yes
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
No
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
Yes
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Eastnets
Country
United States
Website
www.eastnets.com/products/paymentguard
Vendor Details
Company Name
WizSoft
Founded
1983
Country
Israel
Website
www.wizsoft.com/wizrule/
Product Features
AML
Behavioral Analytics
Yes
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
Yes
PEP Screening
No
Risk Assessment
Yes
SARs
No
Transaction Monitoring
Yes
Watch List
Yes
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
Audit
Alerts / Notifications
Yes
Audit Planning
Yes
Compliance Management
Yes
Dashboard
No
Exceptions Management
Yes
Forms Management
No
Issue Management
No
Mobile Access
No
Multi-Year Planning
No
Risk Assessment
Yes
Workflow Management
Yes
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
Yes
Internal Fraud Monitoring
Yes
Investigator Notes
No
Pattern Recognition
Yes
Transaction Approval
No