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features
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support

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Description

Device-First Fraud prevention with Real-Time Intelligence & Identification. Device Intelligence from SHIELD identifies persistently devices, users and accounts that you can trust - and those that you shouldn't. Don't let fraudsters fool you. With the global standard for device ID -- SHIELD DeviceID -- you can make precise decisions about device trustworthiness. Get a comprehensive view of each user with real-time device signals and continuous risk profiler. Eliminate blind spots and provide superior user experiences to accelerate growth. Instant insights. No need for additional codes. Get intelligence without revealing PII. Risk thresholds that can be configured independently. We provide all data and more. Transparent intelligence gives you the complete picture. Stay on top of the latest fraud attacks. Real-time attack patterns synchronization worldwide.

Description

Spotrisk provides essential protection for online businesses against fraud, scams, and malicious entities. By using Spotrisk, businesses can boost revenue, conserve time, and alleviate uncertainty. This service is designed to benefit both ecommerce platforms and SaaS providers alike. Setting up Spotrisk is straightforward and entirely free at the outset, with no credit card required until you decide to enhance your limits or additional features. Gain critical insights into why certain users or customers may be identified as high-risk, empowering you to make informed decisions. Utilizing a wealth of customer and behavioral data from our extensive network, Spotrisk can identify fraudulent actors from their very first order. You can choose to permanently block known fraudsters or create a whitelist to ensure your most valued customers' orders go through without unnecessary flags. Spotrisk also offers the flexibility to extend and tailor its services to meet your specific business requirements through API access. With just a click, you can verify a buyer's identity using Spotrisk’s buyer verification function. Moreover, our interactive dashboard provides real-time insights into the amount of fraud being thwarted by Spotrisk and the financial savings your business is experiencing as a result. With these tools at your disposal, Spotrisk not only enhances security but also builds trust with your customer base.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

On Demand
Free Trial Yes 
Free Version No 

Pricing Details

$99 per month
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App No 
Android App Yes 
Windows Yes 
Mac Yes 
Linux Yes 
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 No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

SHIELD

Founded

2008

Country

United States

Website

shield.com

Vendor Details

Company Name

Spotrisk

Country

New Zealand

Website

www.spotriskhq.com

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Click Fraud

Account Alerts Yes 
Activity Monitoring Yes 
IP Address Monitoring Yes 
IP Blocking Yes 
Keyword Tracking Yes 
Refund Management Yes 
Risk Assessment Yes 
Time on Site Tracking Yes 

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 No 
Pattern Recognition Yes 
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 

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