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ease
features
design
support

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Description

Harness the capabilities of cutting-edge AI and image analysis with TAFraudSentry, an innovative system that merges digital image forensics and transactional scrutiny to create a strong, layered defense against various types of check fraud. As technological advancements continue, so too do the strategies used by fraudsters, resulting in a rise in both the sophistication and occurrence of fraudulent activities. Financial institutions across America are at the frontline of this ongoing battle, confronting a multitude of intricate fraud schemes that challenge their operations. Take a proactive approach with TAFraudSentry, a top-tier, AI-driven solution designed specifically for detecting check fraud and protecting your financial interests. By utilizing AI and image analysis, this advanced system does not merely react to fraud; it anticipates and prevents it, safeguarding both the institution and its clientele from potential financial harm. This forward-thinking solution ensures that financial entities can maintain their integrity and trust in an ever-evolving landscape of fraud risks.

Description

TrackLight is an innovative platform that utilizes artificial intelligence to effectively detect and prevent fraudulent activities, aiming to thwart costly decisions before they can occur. By harnessing a comprehensive database of over 3,000 distinct fraud schemes along with more than 1 billion open-source intelligence records, it integrates smoothly into existing workflows for enhanced efficacy. The platform also features an intelligent co-pilot named Ray, which offers concise executive summaries of findings and actionable recommendations, ensuring that decisions are both accurate and fair. Additionally, TrackLight boasts a range of tools designed for due diligence, fraud analytics, social network analysis, and case management, all of which work to protect businesses by recognizing patterns within extensive data sets and automating various processes. This platform not only streamlines business operations but also provides valuable insights that simplify the identification of potential fraud, making it an essential asset for enterprises looking to safeguard their interests. Ultimately, TrackLight empowers businesses to act proactively against fraud, significantly reducing the risk of financial loss.

API Access

Has API

API Access

Has API

Screenshots View All

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Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
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

ThreatAdvice

Founded

2016

Country

United States

Website

www.threatadvice.com/check-fraud-detection

Vendor Details

Company Name

TrackLight

Founded

2023

Country

United States

Website

tracklight.ai/

Product Features

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

Product Features

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

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