Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Heimdal Email Fraud Protection is a revolutionary communications protection system that alerts to fraud attempts, business emails compromise (BEC) and impersonation. Over 125 vectors monitor your email communications and keep you safe while you use it.
The Heimdal Email Fraud Prevention solution is perfectly paired with threat detection software to monitor your communications for malicious emails and false claims. Our solution continuously checks for insider threats and fake transfer requests. It also secures your communications system against email malware, incorrect banking details and man-in-the middle spoofing attacks.
Description
SQN Banking Systems provides a robust solution for banks to combat the increasing threat of check fraud through its SENTRY: FraudSuite™ platform. This all-in-one fraud prevention system employs machine learning and AI technology to thoroughly analyze check images, customer profiles, and transaction history. The platform excels at detecting altered checks by identifying changes in payee names, amounts, and dates, as well as counterfeit checks through security feature analysis. Signature verification compares new signatures with previously verified ones to catch forgeries, while handwriting variance detection spots suspicious alterations. SENTRY: FraudSuite™ also blocks duplicate check deposits and detects check kiting by analyzing account behavior and deposit patterns. Additionally, it flags fraudulent activity involving checks from closed or empty accounts. SQN Banking Systems equips financial institutions with educational materials and case studies to showcase how their platform can effectively reduce fraud losses. The solution streamlines fraud detection, helping banks protect assets and maintain trust.
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
Yes
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
Yes
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
No
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
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Heimdal®
Founded
2014
Country
Denmark
Website
heimdalsecurity.com/enterprise-security/products/email-fraud-protection
Vendor Details
Company Name
SQN Banking Systems
Website
sqnbankingsystems.com/check-fraud-protection/
Product Features
Email Security
Anti Spam
No
Anti Virus
No
Email Attachment Protection
No
Encryption
No
Policy Management
No
Quarantine
No
Reporting/Analytics
No
Whitelisting / Blacklisting
No
Product Features
Banking
ATM Management
No
Compliance Tracking
Yes
Corporate Banking
Yes
Credit Card Management
No
Credit Union
No
Investment Banking
No
Multi-Branch
No
Online Banking
No
Private Banking
No
Retail Banking
No
Risk Management
No
Securities Management
No
Transaction Monitoring
No