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Description
Efficiently identify and prevent fraudulent transactions by leveraging an extensive historical data analysis. PaymentGuard employs advanced machine learning techniques to analyze a comprehensive database of customer information, which encompasses transaction details, device characteristics, and geographical locations, enabling the identification of both current and emerging fraud patterns. By recognizing these patterns, the system can forecast potential threats in real-time and send immediate notifications that can be managed through an intuitive case management system. This allows for the prompt analysis, prediction, and disruption of any suspicious payment activities without interruptions. PaymentGuard features a broad, frequently updated collection of threat models that enhance the precision of fraud detection. Its user-friendly case management platform empowers investigators to swiftly and effectively respond to any identified fraud incidents. In an industry where continuous innovation is crucial, we ensure you remain at the forefront. We are committed to advancing cutting-edge technologies such as Blockchain, artificial intelligence, and cloud computing to enhance the security and evolution of our offerings, ensuring they align with your needs. Additionally, our proactive approach to technology integration ensures that our clients can adapt to the ever-changing landscape of payment fraud prevention.
Description
WizRule, data auditor, automatically detects patterns in the data and flags cases that deviate from these patterns as possible frauds or errors. Any case that is suspected to be fraud or error is one that departs from the established patterns. WizRule can be used by auditors and fraud examiners as well as forensic investigators and data-quality managers. Their main task is to uncover fraudulent cases and data errors. WizRule is able to assist with this task. WizRule, a data-auditing software based on data mining technology, is available. It analyzes the data and identifies inconsistencies. WizRule works automatically. The user simply selects the data, and WizRule will analyze it. WizRule examines all relationships between the values in the different fields and reports on unusual and unlikely cases. WizRule identifies fraudulent cases that are not visible with standard auditing tools.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
one time licensing fee
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
EastNets
Country
United States
Website
www.eastnets.com
Vendor Details
Company Name
WizSoft
Founded
1983
Country
Israel
Website
www.wizsoft.com/wizrule/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
Audit
Alerts / Notifications
Audit Planning
Compliance Management
Dashboard
Exceptions Management
Forms Management
Issue Management
Mobile Access
Multi-Year Planning
Risk Assessment
Workflow Management
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval