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features
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support

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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 

Screenshots View All

Screenshots View All

Integrations

Panaseer Yes 
XYGATE Identity Connector Yes 

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

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 

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