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Description
Verify that users trying to access geo-restricted content are located within permissible areas, and ensure advertisements are directed solely at legitimate users. Eliminate suspicious traffic sources, which may include VPNs, data centers, proxies, and Tor networks. The system offers a regularly updated and dynamic compilation of IP addresses deemed fraudulent. It is capable of identifying sophisticated location spoofing methods, such as using a proxy in combination with a VPN and hijacking residential IP addresses. Additionally, it detects various deceptive techniques that may be employed to obscure the true identity of fraudulent IP addresses. By utilizing the advanced capabilities of GeoGuard’s machine learning alongside human expertise, it anticipates and mitigates potential threats. This customizable and reliable geolocation solution is designed to function seamlessly across a diverse array of devices and user interfaces, and has received endorsement from prominent rights holders in the film, television, and sports industries. With its robust features, the solution not only enhances security but also fosters trust among users and content providers alike.
Description
Fraud Detection Modern fraud prevention systems rely on documenting issues and establishing expert-defined rules to combat them; however, due to the vastness and ever-changing nature of fraud, this approach is often inadequate. POINTER introduces a forward-thinking strategy that swiftly identifies fraudulent activities by recognizing transactions that deviate from a user’s usual behavior. Utilizing a proprietary mathematical model along with advanced data mining methodologies, POINTER generates a dynamic Personal Symbolic Vector. Additionally, the incorporation of auto-learning techniques allows the system to adapt to realistic behavioral changes over time. This adaptability guarantees that user profiles remain current and that the most recent expert rules are applied for fraud detection. Furthermore, POINTER significantly reduces the number of false alerts, thereby minimizing the research time required by staff while simultaneously enhancing customer service. Institutions can also customize these parameters to achieve the most effective balance for their specific needs. Ultimately, this innovative approach revolutionizes the way organizations manage and mitigate fraud.
API Access
Has API
API Access
Has API
Integrations
Akamai
Amazon CloudFront
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
GeoComply
Founded
2011
Country
Canada
Website
www.geocomply.com/products/geoguard/
Vendor Details
Company Name
PotentiaN
Founded
2007
Country
United States
Website
www.potentian.com
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval