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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

In recent years, the significance of fraud detection and prevention has surged due to the increasing digitalization trends worldwide, particularly affecting financial systems. As innovative technologies and standards emerge, businesses face heightened challenges in safeguarding their clients from fraudulent activities while upholding their reputations. Consequently, the complexities surrounding fraud issues have intensified, necessitating a more advanced approach to address them effectively. With over two decades of expertise in the payments and anti-fraud sector, we provide comprehensive anti-fraud solutions tailored for banks, financial organizations, factoring firms, insurance providers, telecom companies, FMCG enterprises, and retail sectors. Our InACT® application is designed as a versatile tool that actively monitors and mitigates transactional fraud, prevents internal misuse, and identifies operational errors or transactions that violate legal standards. By implementing InACT®, institutions can ensure robust protection for both their operations and their customers against fraudulent activities, ultimately fostering trust and security in their transactions.

Description

Riskified serves as a sophisticated solution for preventing fraud in the eCommerce sector, aiming to enhance sales while minimizing operational expenses. This dependable end-to-end software for card-not-present (CNP) transactions assists companies in safeguarding against online fraud by analyzing, validating, and guaranteeing their orders. Each approval through Riskified comes with a chargeback guarantee, providing protection in instances of fraud. Furthermore, the platform’s rapid and seamless review mechanism empowers retailers to increase their sales and confidently enter new markets, allowing for greater business growth and opportunity. Through these features, Riskified not only protects businesses but also fosters a more secure online shopping environment.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Canopy No 
Chargeback Gurus No 
Cider No 
Gr4vy No 
Leav No 
Paydock No 
Plaid No 
Primer No 
ReturnPro No 
Salesforce No 
Shippo No 
Shopify No 
Shoplazza No 
Stripe No 
WhenThen No 

Integrations

Canopy Yes 
Chargeback Gurus Yes 
Cider Yes 
Gr4vy Yes 
Leav Yes 
Paydock Yes 
Plaid Yes 
Primer Yes 
ReturnPro Yes 
Salesforce Yes 
Shippo Yes 
Shopify Yes 
Shoplazza Yes 
Stripe Yes 
WhenThen Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$0.01/month
Pricing depends on the company’s unique risk profile and the online sales volume industry.
Free Trial Yes 
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 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) Yes 
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 No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Asseco Group

Founded

1989

Country

Poland

Website

asseco.com

Vendor Details

Company Name

Riskified

Founded

2012

Country

United States

Website

www.riskified.com

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 Yes 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition Yes 
Transaction Approval Yes 

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