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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

Enhance the precision of location data for digital identity verification, fraud prevention, and compliance with regulations. Confirm the user's location and evaluate it against compliance standards to ascertain that the individual is situated within the authorized area or zone. This approach not only boosts acceptance rates for genuine users but also effectively curtails fraudulent activities. By integrating device, location, and identity intelligence, the system can verify and authenticate the legitimacy of the location provided. It generates a device fingerprint through the examination of various fraudulent device behaviors, including jailbroken devices, deceptive location applications, and emulators. Additionally, it safeguards against fraudulent user actions such as location hopping, account sharing, and unauthorized account access. By amalgamating all available geolocation signals—like WiFi, GPS, and GSM—with cutting-edge technology, the value of location data is significantly enhanced. Furthermore, it recognizes advanced location spoofing techniques, including the use of VPNs, data centers, anonymizers, proxies, and Tor exit nodes, ensuring a comprehensive defense against sophisticated fraud attempts. This multi-faceted approach not only fortifies security but also instills confidence in users that their data is well-protected.

Description

Enhance your ability to swiftly tackle emerging threats while minimizing false positives to improve the overall customer experience. Our comprehensive fraud detection and prevention system accommodates various channels and business sectors, facilitating enterprise-wide oversight through a unified platform. This solution streamlines the integration of data, allowing you to amalgamate internal, external, and third-party information to develop a predictive model finely tuned to your organization's specific requirements. By consolidating this data within a single technological framework, you gain the adaptability to expand or modify your operations as your business evolves, enabling a quicker response to new threats as they surface. It is essential to remain vigilant against evolving tactics and novel fraud schemes. Utilizing integrated machine learning techniques, the system can identify and adjust to shifts in behavioral patterns, resulting in stronger and more efficient models. Additionally, critical technological elements enable the swift identification of anomalies specific to each customer, while in-memory processing guarantees rapid response times with high throughput and minimal latency, ensuring your operations remain agile and effective. This holistic approach not only safeguards your assets but also fosters trust and satisfaction among your clientele.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

AWS Marketplace Yes 
SAS Fraud, AML & Security Intelligence No 

Integrations

AWS Marketplace No 
SAS Fraud, AML & Security Intelligence Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
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 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 Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

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

Types of Training

Training Docs Yes 
Webinars Yes 
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

GeoComply

Founded

2011

Country

Canada

Website

www.geocomply.com/products/geocomply-core/

Vendor Details

Company Name

SAS

Founded

1976

Country

United States

Website

www.sas.com/en_us/software/fraud-management.html

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 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 

Alternatives

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