Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Victims of identity theft typically face losses exceeding $1,000 and endure significant stress as a result. Our dedicated team of customer service professionals and restoration experts based in the U.S. stands ready to assist you during these critical times. With data breaches becoming increasingly common, many Americans find themselves vulnerable to various forms of identity theft. IdentityIQ offers services that keep a close watch on your personally identifiable information (PII) and provides timely alerts about any fraudulent activities. In the event your data is compromised, we are equipped to help you reclaim your identity and offer identity theft insurance to cover the expenses incurred. Given the rapid pace at which identity theft can occur, thieves can exploit your information almost instantly. We monitor and analyze billions of records to ensure you are promptly informed of any suspicious actions. Protecting yourself against identity theft is essential to prevent the malicious use of your personal information. With our services, you can stop worrying about issues such as unauthorized credit card transactions, identity fraud, missing tax refunds, mortgage scams, and the theft of your retirement funds. Knowing that you have a dedicated team behind you allows you to focus on what truly matters.
Description
With the increase in payment channels, the avenues available for fraudsters have also expanded, raising the potential liabilities for banks significantly. The rise of real-time payments, Open Banking, and digital interactions only serves to escalate these issues further. Conventional anti-fraud measures struggle to effectively thwart payment fraud, as they typically depend on numerous static and reactive rules that are inadequate for identifying emerging fraud patterns and often generate excessive false alarms. By utilizing cutting-edge 3D artificial intelligence (3D AI) technology, the NetGuardians platform, known as NG|Screener, provides real-time surveillance of all bank payment transactions, enhancing fraud detection while minimizing false positives. This advanced system pinpoints suspicious payments linked to social engineering tactics or scams, such as invoice redirection, romance fraud, and CEO impersonation, while also correlating these incidents with indicators of digital banking fraud, including eBanking and mBanking sessions compromised by malware or takeover fraud stemming from identity theft. As the financial landscape continues to evolve, innovative solutions like NG|Screener are essential for safeguarding banks and their customers against increasingly sophisticated fraud threats.
API Access
Has API
No
API Access
Has API
No
Integrations
Panaseer
No
XYGATE Identity Connector
No
Pricing Details
$9.99 per month
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
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
IdentityIQ
Founded
2009
Country
United States
Website
www.identityiq.com
Vendor Details
Company Name
NetGuardians
Founded
2007
Country
Switzerland
Website
www.netguardians.ch/
Product Features
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