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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Predator is crafted to assist organizations in identifying and curbing fraudulent activities while ensuring adherence to Anti-Money Laundering (AML) standards. This platform provides continuous oversight of transactions across multiple avenues, such as ATMs, credit cards, digital wallets, and online banking services. Utilizing a combination of machine learning and rule-based detection methods, it discerns unusual patterns and behaviors in customer activity, allowing for prompt intervention to counteract potential fraud. The system is flexible enough to adapt to shifting global regulations, enabling businesses to adjust risk parameters, formulate tailored rules, and set up workflows that meet their specific AML needs. Moreover, it boosts operational effectiveness through streamlined case management, focusing on critical alerts and facilitating thorough investigations. GBG's Transaction Monitoring solution is committed to maintaining data security, boasting ISO 27001:2013 certification, and provides round-the-clock support to help businesses navigate challenges. It empowers organizations not only to comply with regulations but also to enhance their overall fraud prevention strategies effectively.

Description

Sensfrx offers an advanced fraud detection and prevention solution that helps businesses protect themselves against a wide range of online threats, such as account takeovers, chargebacks, and bot-driven fraud. By utilizing AI-powered analytics and machine learning, it provides real-time protection, blocking malicious activities before they can impact operations. Sensfrx offers an intuitive, customizable platform that allows businesses to set personalized fraud prevention rules based on specific needs, ensuring a tailored approach for each organization. This flexible solution is designed to support various industries, including e-commerce, banking, and healthcare, offering fraud protection across multiple platforms. Its seamless integration with existing systems ensures that businesses can implement fraud prevention measures without disrupting daily operations, improving overall security and customer trust.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Blesta No 
Shopify No 
WHMCS No 
WooCommerce No 

Integrations

Blesta Yes 
Shopify Yes 
WHMCS Yes 
WooCommerce Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$29/month
2,000 Credits per Month

Core Feature
•Device Fingerprinting
•IP risk detection
•Registration Fraud
•ATO Fraud
•Transaction Fraud
•Activity Log Analytics
•Risk Scoring

Advanced Fake Policies
•Advanced Risk Policies
•Adjustable risk threshold
•Phishing protection
•Credential Stuffing
•Friendly Fraud
•Brute Force
•Bot Risk Detection
•Email Risk Detection
Free Trial Yes 
Free Version Yes 

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 Yes 
Mac Yes 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
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

GBG Plc

Founded

1989

Country

United States

Website

www.gbgplc.com/apac/products/transaction-monitoring/

Vendor Details

Company Name

Sensfrx

Founded

2012

Country

India

Website

sensfrx.ai

Product Features

Product Features

Fraud Detection

Access Security Management Yes 
Check Fraud Monitoring Yes 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto Yes 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring Yes 
Investigator Notes Yes 
Pattern Recognition Yes 
Transaction Approval Yes 

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