Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Reduce chargebacks while increasing order approvals with a straightforward Pass/Fail approach. NoFraud is dedicated to enhancing transaction approvals instead of blocking them. Our finely-tuned system prioritizes minimizing false positives, which enables a greater number of legitimate transactions to pass through, thereby positively impacting your revenue. Experience seamless order processing at any scale, benefiting both your business and your customers. NoFraud ensures that there are no delays for customers placing orders, while maintaining a consistent anti-fraud strategy amidst employee turnover and varying order volumes. The traditional manual review process can be both tedious and expensive, often relying on the fraud expertise of the merchant or their staff. By adopting NoFraud, you can eliminate the need for manual reviews altogether. With no commitments, no lengthy contracts, and no setup fees, we provide a tailored plan that fits your specific requirements. This way, you can focus on growing your business without the hassle of fraud management.
Description
T-NEX Fraud Detection serves as a comprehensive transaction-monitoring and case-management solution tailored for banks, insurance companies, and other regulated entities. It implements customizable rules to analyze incoming transactions, gathers supporting evidence, and consolidates related alerts into customer cases for fraud and anti-money-laundering teams to investigate. The application features AI-assisted triage, which provides a risk score, rationale, and recommended actions, while also keeping track of model and prompt versions for future reference. Analysts engage with customer context and evidence, making decisions to assign or escalate cases, document their findings, and draft reports as necessary. Additionally, the platform allows for backtesting of rules using historical transaction data prior to their implementation. Its robust audit trail captures all actions taken along with their justifications, ensuring that human analysts maintain ultimate decision-making authority, as the system does not have the capability to block payments or cards. This thoughtful integration of AI into the review process exemplifies T-NEX's unique HUMAINOLOGY methodology. With over two decades of collective expertise in governance, risk, and compliance software, the T-NEX team is well-equipped to tackle complex fraud challenges. Their commitment to innovation ensures that the platform remains responsive to evolving regulatory landscapes.
API Access
Has API
No
API Access
Has API
No
Integrations
Bold Commerce
Yes
Canopy
Yes
Loop Subscriptions
Yes
Magento
Yes
Pinnacle Cart
Yes
PrestaShop
Yes
Shift4Shop
Yes
ShopSite
Yes
Shopify
Yes
Shopify Plus
Yes
Integrations
Bold Commerce
No
Canopy
No
Loop Subscriptions
No
Magento
No
Pinnacle Cart
No
PrestaShop
No
Shift4Shop
No
ShopSite
No
Shopify
No
Shopify Plus
No
Pricing Details
No price information available.
Free Trial
No
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
No
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
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
No
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)
No
In Person
No
Vendor Details
Company Name
NoFraud
Founded
2014
Country
United States
Website
www.nofraud.com
Vendor Details
Company Name
T-NEX
Founded
2024
Country
Germany
Website
t-nex.de/en/institutions/products/fraud-detection/
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
Yes
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
Yes
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