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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

TradingHub's MAST software for trade surveillance is an advanced platform designed to detect market abuse based on risk rather than merely following conventional rules, aimed at global financial institutions for effective monitoring of trading activities and detection of questionable behaviors. By leveraging sophisticated mathematical models and market-impact analysis, it discerns trader intentions, identifies abusive practices across various products, minimizes false positives, and prioritizes alerts based on the severity of risks instead of adhering to fixed thresholds. Its capabilities extend to a wide range of asset classes, including OTC and fixed income markets, while it automatically adjusts to fluctuating market conditions to ensure that detection parameters remain relevant. Furthermore, MAST allows for customizable controls and reporting options through its Calculation-as-a-Service (CaaS) framework, enabling firms to adapt surveillance measures to meet their unique regulatory obligations and internal risk management strategies. This flexibility ensures that financial institutions can effectively safeguard against market abuse while aligning with their specific operational needs.

Description

Wyllo serves as a comprehensive risk intelligence platform tailored for the ecommerce sector, integrating identity, behavior, and post-purchase indicators throughout the entire customer experience, spanning from the initial purchase and checkout to returns, claims, and support services. Rather than assessing risk on a transaction-by-transaction basis, it consolidates customer insights within a dynamic decision-making framework that empowers teams with complete visibility into fraud and abuse across various brands and channels, while tracking the activities of individual users or groups across multiple orders and interactions. This innovative solution is crafted to enable merchants to make more assured, trust-driven choices without imposing unnecessary hurdles on legitimate customers. Its features encompass detection of bots and unauthorized resellers, AI-driven payment fraud screening supported by human fraud specialists, prevention of return fraud and abuse through sophisticated risk models, and the identification of risk and intent regarding claims and policy abuse before they escalate into refunds, disputes, or other complications. Additionally, Wyllo’s approach fosters a safer shopping environment by ensuring that genuine customers enjoy a seamless experience while efficiently mitigating risks.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

BigCommerce No 
Shopify No 

Integrations

BigCommerce Yes 
Shopify Yes 

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 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 Yes 
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 No 

Types of Training

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

Vendor Details

Company Name

TradingHub

Founded

2010

Country

United Kingdom

Website

tradinghub.com/trade-surveillance

Vendor Details

Company Name

NoFraud

Founded

2014

Country

United States

Website

wyllo.ai/

Product Features

Product Features

Chargeback Management

Chargeback Dispute Management No 
Chargeback Insurance No 
Chargeback Prevention No 
Chargeback Recovery No 
For Banks / Issuers No 
For Merchants No 
For Suppliers / Manufacturers / Distributors No 
Fraud Detection No 
Reporting / Analytics No 

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 

Alternatives

Alternatives

FUGU Reviews

FUGU

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